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

Credit: 3 Hour(s) | Language: English

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.

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©2021 360training