Overview
Most people know money laundering is illegal, but not everyone understands what it means. This course delves into the risks, methods, and consequences of money laundering in the insurance industry. It highlights the crucial role of insurance producers and employees in AML programs and offers best practices for fulfilling their AML responsibilities.
Find this course for your license
License or Certification
Regulator
Type
Learning Objectives
- basics of money laundering and how life insurance products can be used for money laundering purposes
- anti-money laundering requirements that pertain to insurance companies
- basics of an insurer’s AML program, and the products to which it does and does not pertain
- how to identify and report suspicious activities and transactions
- common red flags that might signal suspicious activity
- best practice guidelines that can help producers support AML efforts
Designed For:
Insurance producers and employees affiliated with companies that market and sell covered products; financial planners and advisors
Course Information
Adding additional credit may change exam requirements.
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