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Texas Anti-Money Laundering - CEQ

Course Description
Anti-Money Laundering is a CEQ, Class Equivalent, CE course addressing money laundering issues. Remember: you need at least half of your CE in CEQ.

Study the comprehensive anti-money laundering program. Overview the basic ideas behind the logic, laws, and systems put in place to detect the illegal movement of money. Become familiar with the steps involved in the money laundering process. Study the Patriot Act, the impact of the Act, and details of the “Know Your Customer.” obligation and how it applies to insurer. Explore the impact the Act has on insurance professionals. Discover the relevance of financial intermediaries relationship with the insurance industry. Examine a money laundering scheme revealing criminals functioning in this dark world.



License Type
  All Licenses

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