• 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

Insurance producers and employees affiliated with companies that market and sell covered products; financial planners and advisors