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  • Anti-Money Laundering for Insurance Professionals TX – 2 hr(s) (General)

Anti-Money Laundering for Insurance Professionals (TX)

Money laundering plays a fundamental role in facilitating the ambitions of the drug trafficker, the terrorist, the organized criminal, the …
Price: $4.90
Anti-Money Laundering for Insurance Professionals (TX)
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ONLINE COURSE | CREDIT HOURS: 2 | Recommended Course Recommended Course 4 100

Description

Money laundering plays a fundamental role in facilitating the ambitions of the drug trafficker, the terrorist, the organized criminal, the insider dealer, and the tax evader, as well as the many others who need to avoid the kind of attention from the authorities that sudden wealth from illegal activities brings. By engaging in this type of activity, criminals hope that their proceeds will be beyond the reach of asset forfeiture laws. Financial institutions such as insurance companies are at the forefront of the battle against the money launderers. Under current legislation, insurance companies are responsible for policing their financial dealings and reporting any suspicious transactions. This course will dwell upon the new regulatory environment of the insurance industry vis a vis money laundering, specifically the USA Patriot Act 2001. The course aims to highlight the key aspects of the USA Patriot Act namely, the Suspicious Activities Report (SAR) and the Know Your Customer provision (KYC).

What You’ll Learn

Upon completion of the course, the student will be able to:
– Understand the scope and effect of Money Laundering.
– Understand the Process and Methodology of Money Laundering.
– Understand the impact of money laundering on the Operations and responsibilities of Financial Institutions.
– Understand the regulatory environment vs. Money Laundering for the securities industry.

Quiz Information

You will not be required to pass the quizzes to move on to the next lesson.

Exams

You will be required to pass the final exam with a 70% in order to receive course credit.

Course Name Course Delivery Credit Hours Price Qty
Anti-Money Laundering for Insurance Professionals (TX) 2
Price: $4.90

Upon completion of the course, the student will be able to:
– Understand the scope and effect of Money Laundering.
– Understand the Process and Methodology of Money Laundering.
– Understand the impact of money laundering on the Operations and responsibilities of Financial Institutions.
– Understand the regulatory environment vs. Money Laundering for the securities industry.

Upon completion of the course, the student will be able to:
– Understand the scope and effect of Money Laundering.
– Understand the Process and Methodology of Money Laundering.
– Understand the impact of money laundering on the Operations and responsibilities of Financial Institutions.
– Understand the regulatory environment vs. Money Laundering for the securities industry.

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  • Overall, I think the course works great. Everything is explained in simple English and the voiceover is wonderful.
    Employee Benefits Specialist
  • Just wanted to drop you a quick email to say thanks for providing a great online learning
    environment.
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