WebCE®, the leading nationwide provider of online insurance continuing education for insurance professionals and financial planners, recently added a new course titled, AML: Understanding the Rules for Insurance Producers and Employees. This interactive, audio-based course provides a thorough study of anti-money laundering rules and requirements for insurance companies, insurance producers, and insurance employees.
The course covers the following topics:
- AML Background and Basics
- Regulatory Basis for Anti-Money Laundering
- AML Rules for Insurance Companies
- SAR Rules and Requirements
- AML Red Flags
AML: Understanding the Rules for Insurance Producers and Employees is available online, and has been approved for CFP CE, PACE and insurance CE credit in 46 states. To order AML: Understanding the Rules for Insurance Producers and Employees, go to www.WebCE.com or call our toll-free customer support at 877-488-9308.