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
Keith Haley is the Online Insurance instructor and industry expert for At Your Pace Online. In addition to his insurance license, Keith holds a Bachelor's degree in Finance, Master's degree in Education, and is a Certified Financial Planner and licensed insurance producer. As an entrepreneur, over his career Keith has owned and managed businesses in a wide range of professions, including car sales, financial consultation, and insurance sales and management. With over twenty years of experience in business, sales, and education, Keith brings a broad range of practical and academic knowledge to our courses.