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.
|Name:||Georgia Insurance Department|
|Address:||716 West Tower,2 Martin Luther King. Jr Drive Floyd Memorial Building|
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