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AML: Understanding the Rules for Insurance Producers and Employees Now Available at WebCE!

by WebCE | Oct 11, 2015

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.