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.
"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"
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 - Connecticut Insurance Department
- Connecticut Insurance Department
- Website URL:
- Email Address:
- PO Box 816
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)
Why Choose 360training.com?
- Fast and easy courses completion
- Get an education faster than at traditional colleges!
- 100% online - No classroom attendance required.
- Online customer support
- Over 500,000+ certified nationwide.