This Classroom Equivalent Anti-Money Laundering course will cover you for 1 hour of General Credit and explains the impact the crime of money laundering has on the insurance industry. In this class, you'll learn about the history of money laundering, and some notable crimes that have taken place.
We'll talk about the steps of the money laundering process, and how it is accomplished through insurance policies. We'll also talk about the obligations of an insurance company to recognize and prevent possible instances of this crime. You'll learn what your responsibilities as an insurance producer are, if you suspect that money laundering is happening.
This course applies to producers in all lines. No additional reporting fees!
This course is approved by the Utah Insurance Department (ID: 31989)
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- Approved By: Utah Insurance Department
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.