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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.
California State Requirements
IMPORTANT: California will not be mailing out renewals or notifications, please read this official notice from the state!(Click Here)
Continuing Education Hours
Course Subject Requirements
Continuing Education Compliance Date
All continuing education credits must be achieved by the date of the license renewal.
The license renewal date is the last day of the license issuance month, biennially. Personal lines renewal is 12/31 biennially.
Types of Courses Accepted for CE Credit
Independent self-study courses (except for partnership LTC credits & bail agent CE) and classroom study.
Self-study final exams are not required to be monitored, except for courses approved specifically to meet the "24 hour Coverage" requirement, which must be monitored by a disinterested third party (i.e., someone with no financial dependency on the student).
Excess hours may be carried forward to the next year. Excess hours from an approved ethics, annuity or LTC course are carried over as general credit only.
A course may not be taken for credit more than once within a 2-year license term. Within the first 4 years of selling LTC products, producers may only repeat an LTC course every 24 months from the original course completion date.
Method To Certify Completion
You will be able to print your certificate of completion online once you have completed your exam. The course provider reports credits earned to the insurance department within one business day of course completion. The licensee keeps the original certificates of completion in his or her files for 5 years.
For Additional Information Please Contact
California Insurance DepartmentLicense Bureau
320 Capitol MallSacramento, CA 95814-4309Phone: (800) 967-9331
State Website: http://www.insurance.ca.gov/
Renew Your License Online
To Check the Status of Your CE Credits
*You will need to provide your name -OR- a CA insurance license number.*
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 .