Oregon Anti-money Laundering (1 Hr)


1 Hour Course

Course ID: 1016373

Approved By: Oregon Insurance Division

5 9 Reviews

Add to Cart (877) 724-6150

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!

OR Insurance Division ID: 1016373

  • 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 (25 questions)
  • Course Completion
    • Mandatory Questionnaire
    • Certificate of Completion

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.

Course Reviews

October 24th, 2018
Easy to understand, and relevant info.

January 18th, 2018
Nicely presented and also challenging to keep one on their toes!

May 7th, 2019

November 16th, 2018

October 24th, 2018

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August 2nd, 2018

July 15th, 2018

December 5th, 2017