Anti-Money Laundering for Insurance Agents

4 credits
GEN-36352
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Course Content

Lessons Status
1

Fundamentals

2

Money Laundering Stages

3

Government Controls

4

Insurance Company Regulation

5

Insurance Agent Participation

6

Products

7

Know Your Customer

8

Identifying Suspicious Payments

9

Identifying Suspicious Activity

10

Reporting Suspicious Activity

11

OFAC

12

OFAC Compliance

13

Consequences

14

Case Studies (Suspicious Activities)

15

Case Studies (OFAC)

16

Blockchain