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Anti-Money Laundering is an 2 hour interactive Ethics continuing education course that can be taken by Georgia insurance licensess.. There is no final exam required in the interactive course.
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.
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