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Georgia GA Anti-Money Laundering

Course Description

Anti-Money Laundering is a 2-hour Ethics continuing education course that can be taken by Georgia insurance  licensess.. 

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.

Hours
  2

Price
  $18.00

License Type
  Ethics

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