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

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Anti-Money Laundering-NE

Credit Type: General
Insurance Credits: 3
Course Format: Self-Study
Course Number: 30132

Due to regulations set forth by the Nebraska DOI, this course MUST be taken on paper and can not be taken online. We apologize for the inconvenience.

Note: A monitor must be present while taking this exam. Please click "Monitor" below for the form and more information.

Price: $18.99

Shipping Options: Shipped book & shipped exam



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 .