1 Hour Course
Show Course ID: 0
Course ID: 23311
Approved By: Alabama Department of Insurance
This course applies to producers in all lines of insurance, and satisfies 1 hour of general continuing education for any insurance producer in Alabama.
Topics in this course include the history of money laundering, how it is accomplished and how it is detected. You'll learn about some of the most notable money laundering cases in history. We'll also talk about laws that apply to money laundering, and the national efforts employed to combat this crime. Then, we'll cover the obligations of the insurance industry to prevent money laundering, and how to do so. This includes talking about red flags that insurance producers should notice and report.
The final exam for this course helps ensure your understanding of these concepts.
Once you complete your course we will submit your completion to the state for free.
Alabama Department of Insurance ID: 23311