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.
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
Anti-Money Laundering for Insurance Professionals - Alabama Department of Insurance
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