Insurance CE > Washington > Life / Health

AML Practices for the Insurance Producer: Recognizing Red Flags

Overview

Insurance producers are the first line of defense against money laundering. This course helps them identify AML “red flags” in insurance products. It covers federal AML laws, the producer’s role in AML programs, and red flag activities during application and throughout the policy’s life. The course also provides steps to take when red flags are detected and offers best practices for producers.

Summary Details

Hours

2.0

Price

$14.95





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Learning Objectives

  • demonstrate an understanding of money laundering, including the three phases of the money laundering process
  • offer examples of how financial products can be used in a money laundering process and identify the specific types of products that are most likely to be used
  • explain the producer's responsibilities with respect to the company's AML policy, especially how to report suspicious activities
  • recognize the "red flags" that could indicate an attempt is being made to launder money for illicit purposes
  • explain what steps a producer should and should not take if red flags are detected or money laundering is suspected


Designed For:

Life and health insurance producers and finance professionals


Approval Entity
ClearCert assists leading insurance carriers with their responsibility to certify producer compliance with mandatory AML, Annuity, LTCI, and Flood training requirements. WebCE has participated in the ClearCert network since the company was founded in 2008 to ensure producers receive full credit from their carriers for their course completions. WebCE will automatically report completion of this course to ClearCert.


Course Information

Adding additional credit may change exam requirements.

Access Period: 12 months
Prerequisites: None
Delivery Method: Self-Study
PDF Download: Available
Provider of Record: WebCE
Provider Number: 29777
Last Reviewed: November 2025
Study Level: Intermediate
Approved For: Life / Health

Exam

Proctor: No
Passing Grade: 70
Questions: 15
Retakes: Unlimited



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