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California Anti-Money Laundering

Course Description

Anti-Money Laundering is a 2 hour insurance CE course. it can add 2 hours of Ethics to your 3 hour requirement. The basic CE Requirement is 24 credit hours, 3 being in Ethics to renew an insurance license.

Explore money laundering issues. Learn the insurance anti-money laundering combat tools. Discover required systems 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 info about banks, money servicing businesses, and trusts that is relevant to financial intermediaries' relationship with the insurance industry. Examine a money laundering scheme revealing how criminals function in the dark world of money laundering.

To conclude, Anti-Money Laundering, a 2 credit hour insurance CE course, can be used to add 2 hours to the 3 hour Ethics requirement for license renewal. Basic CA Continuing Education Requirement: 24 credit hours, with at least 3 being in Ethics, to renew an insurance license in California.

This course does not include the California Department of Insurance’s required one-hour Agents and Brokers Anti-Fraud Training. As such, the one hour of study of insurance fraud requirement will not be met upon completing this course.



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