Utah 1 Hour Anti-money Laundering (Classroom Equivalent)


1 Hour Course

Course ID: 31989

Approved By: Utah Insurance Department

4.5 11 Reviews

Add to Cart (877) 724-6150

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)

  • 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 19th, 2018
Very thorough and easy to follow

July 12th, 2018
goo infomation

May 13th, 2019

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