Minnesota 1 Hour Anti-money Laundering
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1 Hour Course
- 4.1 130 Reviews
- $5.00
This course is approved for 1 hour by the Minnesota Department of Commerce.
This Anti-money Laundering course focuses on the crime of money laundering, and the impact it has on the insurance industry. We'll discuss the history of money laundering, and how it occurs. You'll learn the stages of money laundering and common schemes that are used in insurance. We'll talk about some efforts taken to prevent money laundering in the insurance industry, and we'll discuss how you can spot and prevent possible money laundering schemes. We don't charge additional reporting fees!
Show Course ID: 1
- Course ID(s): 1020203
- Approved By: Minnesota Department of Commerce
Instructor Bio
Gary Sternberg is a veteran of insurance training, having been in the insurance education industry for over 25 years. He is a highly focused, licensed professional with top-level skills in prelicense and continuing education content authorship and training. He is well-versed in compliance and has extensive experience with state and federal regulatory laws and rules. Gary brings to At Your Pace Online students his excellent teaching, writing, and presentation skills with the ability to turn the complex into learnable “normal” person material. Most importantly, Gary has a passion for insurance education and seeing students successfully navigate the licensing process.