1 Hour Course
Course ID: 1020203
Approved By: Minnesota Department of Commerce
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!
Minnesota Department of Commerce Course ID: 1020203