Anti-Money Laundering for Insurance Professionals

Understand money laundering and relevant anti-money laundering laws like the Patriot Act, the Money Laundering Control Act of 1986 and more.

Includes: Certificate of Completion

Approval: #29757

Credit Type: Life, Accident and Sickness, Property and Casualty

Credit: 3 Hour(s) | Language: English

Leading business solution for your company's regulatory training. Learn more.

About this Course

This course will cover general money laundering terms and why money laundering is a threat. In addition, this course will cover the various anti-money laundering laws including the USA Patriot Act, the Money Laundering Control Act of 1986 and the Bank Secrecy Act.

Regulatory Information

Name:Georgia Insurance Department
Phone:404-656-2056
Fax:404-657-8542
Website URL:https://www.oci.ga.gov/
Email Address:agents@oci.ga.gov
Address:716 West Tower,2 Martin Luther King. Jr Drive Floyd Memorial Building
City:Atlanta
State:GA
Zip:30334

Bulk Order Calculator

X
$ 50.00

BUY IN BULK ACROSS THE ENTIRE COURSE CATALOG

360training's extensive course catalog includes over 6,000 courses in a variety of different industries. Browse our complete course catalog, select all the courses you need, and calculate your savings.

Buying for a Team or Group?

Interested in bulk discounts and flexible billing options on our expansive library of Insurance Education courses? Connect with our Corporate Sales Executives today!

Upgrade your LMS to Include Manager-Level Access

  • Assign Courses
  • Tracking Employee Progress
  • Maintain and Organize Records
loading...

Privacy Policy  |   Legal

©2021 360training

©2021 360training   Privacy Policy  |   Legal
Chat