This course applies to producers in all lines. Anti-money Laundering explains the impact the crime of money laundering has on the insurance industry. It also explains the efforts taken to prevent money laundering by the industry. No additional reporting fees!

Course Format: Text

Credit Type: General

Course ID(s): 1016373

Approved By: Department of Consumer & Business Services - Insurance Division

  • 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
  • Final Test
    • Final Test (25 questions)
  • Course Completion
    • Mandatory Questionnaire
    • Certificate of Completion
    • Guaranteed Next-Day Reporting
Instructor Image

Instructor Bio

Gary Sternberg

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.
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