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Texas Anti-Money Laundering - CEQ

Course Description

Anti-Money Laundering is a 2 credit hour insurance CE class equivalent course that is used for license renewal. The basic CE Requirement is 24 hours, 3 being in Ethics to renew an insurance license every 2 years. At least 12 of the 24 hours must be taken in an 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 class equivalent CE course, can be used by all agents and licensees to add hours to the 24 hours required to renew your insurance license. Basic TX Continuing Education Requirement: 24 credit hours, with at least 3 being in Ethics, and at least 12 in class equivalent or classroom to renew an insurance license in Texas. The CE must be taken for each 2 year insurance license renewal.

Hours
  2

Price
  $14.00

License Type
  All Licenses

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