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!
Course Format: Text
Credit Type: Elective
Course ID(s): 1020203
Approved By: Department of Commerce - Insurance
- Anti-Money Laundering
- Anti-money Laundering [14 Activities]
- 01. Introduction to the Module (Video)
- 02. The History of Money Laundering Origins
- 03. Steps in Money Laundering (Video)
- 04. Stages of Money Laundering
- 05. Money Laundering Detection (Video)
- 06. National Efforts to Combat Money Laundering
- 07. How to use Insurance to Launder Money
- 08. Laws regarding Money Laundering (Video)
- 09. Notable Cases
- 10. Anti-money-laundering (Video)
- 11. Insurance Company Obligations
- 12. Preventing Money Laundering
- 13. Insurance Agent & Broker Obligations
- 14. Conclusion
- Anti-money Laundering [14 Activities]
- Final Test
- Final Test (10 questions)
- Course Completion
- Mandatory Questionnaire
- Certificate of Completion
- Guaranteed Next-Day Reporting
