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    Sandi Kruise Insurance Training
    Your Best Choice for Insurance Education
    800-517-7500, 8:30am-3:30pm PST

    Anti-Money Laundering-MO 486-anti-money-laundering-monitored

    AML-MO-OL.jpg
    License Type : General
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    $8.75  

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    Note: A monitor must be present while taking this exam. Please click "Monitor" below for the monitor form and more information.
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    This course will teach agents to fully understand the issues related to anti-money laundering as set forth in the USA Patriot Act.This course is intended to provide agents and brokers with knowledge of money laundering and terrorist financing and the ways in which the insurance industry might be used to engage in such activities. In addition, it provides an in-depth look at the requirements imposed by the Treasury Department regulations, as well as the means by which brokers and agents may be integrated into insurers’ AML programs.

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