Sandi Kruise Insurance training Insurance CE - Course Details
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Anti-Money Laundering-MS $18.99

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Anti-Money Laundering-MS

Credit Type: Life
Insurance Credits: 4
CFP Credits? Yes (click here)
Course Format: Online/Self Study
Course Number: 5905

This price includes state reporting fees.
Price: $18.99

Course Format: » Learn More.
Online book and exam - included in price
Shipped book and online exam (+$5.00)
Shipped book and Shipped exam (+$10.00)



DetailsState InformationCourse FormatRedeem VouchersMonitor InformationOptional PACE or CFP Credit

 Anti-Money Laundering

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.

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Sandi Kruise Insurance Training is a nationwide provider for Insurance CE and California Pre License courses .