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 - North Carolina Department of Insurance
- North Carolina Department of Insurance
- Website URL:
- Email Address:
- 1201 Mail Service Center
End of Course Instructions
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