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Anti- Money Laundering Course

  • 7Steps

About

What will you learn in this course? AML Basics: Defining money laundering and its various methods. Understanding the risks associated with terrorist financing. Exploring the regulatory landscape governing AML compliance in the insurance sector. Responsibilities of Producers and Agencies: Identifying your personal role in combating money laundering. Implementing a Customer Identification Program (CIP) and Due Diligence procedures. Recognizing red flags and indicators of suspicious activity. Suspicious Activity Reporting (SAR): Understanding the criteria and process for filing SARs. Practicing effective communication with law enforcement agencies. Navigating reporting procedures specific to the insurance industry. Course Structure and Completion: This self-paced online course can be completed in approximately 30 minutes. Each module features engaging content, practical examples, and clear explanations. Review questions at the end of each section will test your understanding.

You can also join this program via the mobile app.

Price

Free

Group Discussion

This program is connected to a group. You’ll be added once you join the program.

J. Randal Insurance Team

J. Randal Insurance Team

Private 3 Members

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