Description
Summary
This course provides an in-depth understanding of anti-money laundering (AML) regulations and compliance within the insurance industry. Participants will learn how to detect, prevent, and report suspicious financial activities while staying compliant with AML laws. The course covers key red flags, regulatory requirements, and best practices for safeguarding financial transactions.
📌 Who Should Take This Course?
This course is accredited for Life Insurance Agents, Accident & Sickness (A&S) Agents, General Insurance Agents, and Adjusters seeking 5 CE credits while strengthening their AML compliance expertise.
- CE Credits: 5
- Applicable Licenses: Life, A&S, General, Adjuster
- Enrollment Period: 1 year
- Study Time: Approximately 5 hours
- Practice Quizzes: Unlimited attempts
- Final Quiz: Multiple Choice (80% passing grade)
- Delivery: 100% online
- Language: English
Course Features
This course is designed for efficiency and real-world application, including:
✅ A comprehensive digital manual covering AML regulations, compliance guidelines, and risk management strategies
✅ An interactive quiz to reinforce key concepts and ensure understanding
✅ An official certificate of completion, instantly available upon passing the quiz
Assessment & Completion
- Quiz Format: Online multiple-choice quiz
- Passing Grade: 80%
- Certificate of Completion: Instantly issued upon successful quiz completion
