Minnesota 1 Hour Anti-money Laundering


1 Hour Course

Course ID: 1020203

Approved By: Minnesota Department of Commerce

4.9 9 Reviews

Add to Cart (877) 724-6150

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

  • 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)
      • View Additional Activities
        • 09. Notable Cases
        • 10. Anti-money-laundering (Video)
        • 11. Insurance Company Obligations
        • 12. Preventing Money Laundering
        • 13. Insurance Agent & Broker Obligations
        • 14. Conclusion
  • Final Test
    • Final Test (10 questions)
  • Course Completion
    • Mandatory Questionnaire

Instructor Bio

keith haley insurance instructor atyourpaceonline
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.

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