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California Anti-Money Laundering

Course Description
Anti-Money Laundering is a California insurance continuing education study that addresses the problem of money laundering and the tools used to combat laundering program. Discover systems put in place to detect money laundering. Study the Patriot Act and details of the “Know Your Customer.” obligation. Explore how the "Act" applies to insurance companies and agents. Discover information about banks, money service businesses, and trust that is relevant to the financial intermediaries' relationship with the insurance industry. Examine a money laundering scheme revealing how criminals function in this dark world.



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