Online Version – The purpose of this three hour course is to help insurance producers detect and report suspicious activity; including money laundering, terrorist financing, as well as securities fraud, and market manipulation. The US Treasury requires those who handle money to be in compliance of the Anti-Money Laundering Rules and reporting requirements.

Course Curriculum

Anti-Money Laundering – IL (Online) 00:00:00
Anti-Money Laundering Final Exam 03:00:00
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15 STUDENTS ENROLLED

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