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New Mexico NM - Anti-Money Laundering

Course Description

Anti-Money Laundering is a 2 hour insurance CE course that is used for license renewal. The basic CE Requirement is 24 credit hours, 3 being in Ethics to renew an insurance license with at least 3 hours taken in online class equivalent format or classroom.

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 by all agents to add 2 hours to the 24 hours required to renew your insurance license. Basic NM Continuing Education Requirement: 24 credit hours, with at least 3 being in Ethics, and at least 3 hours taken in class equivalent format or in class to renew an insurance license in New Mexico.



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