Washington Insurance Continuing Education Anti-Money Laundering - General

Anti-Money Laundering - General

50.00 50.00

  • Course Delivery: On Demand
  • Credit Hours: 1
  • Credit Type: General

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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.


Course Objectives

"Upon completion of this course, student should be able to:
Understand gerneral terms of anti-money laundering
Determine the various anti-money laudnering laws including the USA Patriot Act, Money Laundering Control Act of 1986 amd the Bank Secrecy Act"


Topics Covered

This course covers the following topics: Lesson 1: Real Estate Financing Lesson 2: Fundamentals of Investing Lesson 3: Housing: The Cost of Shelter Lesson 4: Investing in Real Estate


Regulatory Information

Anti-Money Laundering for Insurance professionals - State of Washington Commissioner of Insurance

  • Name:
  • State of Washington Commissioner of Insurance
  • Phone:
  • 360-725-7000
  • Fax:
  • 360-586-3535
  • Website URL:
  • http://www.insurance.wa.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 302 14th Avenue S.W. P.O. Box 40258
  • City:
  • Olympia
  • State:
  • WA
  • Zip:
  • 98504




End of Course Instructions

Congratulations! You have successfully completed your online course; you may now print your certificate(s) online from your default login page (you may need to refresh this page)


Quiz Information

You will not be required to pass the quizzes to move on to the next lesson.



The final exam must be passed successfully with 70% or higher in order to receive your certificate of completion.

Got questions? Contact us below or call 877-881-2235

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