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This course will teach agents to fully understand the issues related to anti-money laundering as set forth in the USA Patriot Act.This course is intended to provide agents and brokers with knowledge of money laundering and terrorist financing and the ways in which the insurance industry might be used to engage in such activities. In addition, it provides an in-depth look at the requirements imposed by the Treasury Department regulations, as well as the means by which brokers and agents may be integrated into insurers’ AML programs.
Louisiana State Requirements
Continuing Education Hours
24 CE hours including 3 hours of ethics are required each license term.
Course Subject Requirements
Continuing Education Compliance Date
12/31 prior to license renewal or the date shown on the renewal form
License Renewal Date
Type of Courses Accepted for CE Credit
Independent self study courses or classroom (one-half of the total requirement may be satisfied through self-study).
LH and PC may carry over up to 10 excess hours to the next reporting period.
Courses may not be repeated in the same reporting period.
Self-study final exams are not required to be monitored.
Method to Certify Completion
You will be able to print your certificate of completion after completing your exam. The course provider keeps reports of credits earned in its files. Course provider will submit proof of course completion to the CE administrator within one business day of course completion. The licensee submits copies of the certificates of completion to the insurance department at license renewal. The licensee keeps the original certificates of completion in his or her files for 2 years.
For Additional Information Please Contact
Louisiana Commissioner of Insurance
P.O. Box 94214Baton Rouge, LA 70804-9214PHONE: (225) 342-0860
FAX: (225) 342-3754
State Website: http://www.ldi.louisiana.gov/
System Requirements: Please note that Mozilla firefox 20 download here or Internet explorer 9 or higher: Download here are required to view our website when you wish to access the learning center. You should also note that taking courses over a wireless internet connection is not advised. When taking your exams you should try to be on a wired internet connection to your computer.
If you prefer, however, you may purchase a printed book and/or printed exam at additional cost.
You have 3 options if purchasing the course outside a subscription:
For options 2 and 3, you will be able to choose either regular or express shipping during checkout.
Please choose your option carefully! There is no refund for printed materials or exams ordered by mistake!
If your state requires monitored exams, you must have your monitor sign-in and follow the monitor instructions BEFORE you begin the exam. See the State Information tab, Monitor tab and Help Center for more information.
Your voucher covers an online book, online exam, grading and one CE certificate for insurance. It DOES NOT INCLUDE printed books, printed exams, state fees or CE certificate(s) or reporting for additional designations or types of CE, although they are available as options for additional charge.
If you choose printed books or exams, you will be charged the balance due during checkout.
If your state charges a fee to report your credit, this fee is due from you. When you check-out, you must pay this fee in order to access the course and obtain CE credit.
After you pass your exam, you will be able to purchase CE certificates for professional designations such as CFP, CPE, etc. you will be charged $10 for each one. Please DO NOT order these additional certificates unless you currently hold that professional designation. There are NO REFUNDS for additional certificates ordered and not needed.
Many of our Insurance CE courses are also approved for CE credit for agents who hold professional designations such as CLU, ChFC, CFP. The type of CE credit and number of hours approved are listed above in the course description.
If you do not hold a professional designation and do not need any type of CE other than for your insurance license renewal, please do not order a PACE or CFP certificate. It will not benefit you and once ordered, there are no refunds!
There are no refunds for certificates ordered by mistake!
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Sandi Kruise Insurance Training is a nationwide provider for Insurance CE and California Pre License courses .