BestEd.com | Insurance Education | Texas | Anti-Money Laundering

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.

Hours 2	Price $12.00	License Type All Licenses
Select Course Return to Catalog
What happens if I select the course? It is added to Your Account where you can click Begin to start.
What if I decide I don't want the course in My Account? Click Remove in Your Account.
How do I complete my CE?
Sign In Select Courses Complete Multiple Choice Test Choose another course to complete Check out when all courses completed
More Options
View Course Catalog

Sign up: For new Best Ed students, to create a Sign-In account

The magic of money begins with saving regularly.