Washington Anti-money Laundering CE Course (1 Hr)


1 Hour Course

Course ID: 610634

Approved By: Washington Office of Insurance Commissioner

10 Reviews

Add to Cart (877) 724-6150

This Anti-money Laundering course discusses 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. This course satisfies 1 hour of general material CE for any WA insurance producer, and applies to producers in all lines.

(WA OIC Approval ID: 610634)

  • 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
    • 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

June 12th, 2018
This course was very easy to set up and take. 20+ yrs in the industry and finally a class that was interesting

September 18th, 2018
study material was not consistent with questions

July 23rd, 2019

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February 13th, 2019