Anti-Money Laundering for Insurance Agents

4 credits
GEN-37073

IMPORTANT REMINDERS

  1. Upon completion of this course, you will be able to view/print your course certificate, and you will receive four (4) Utah insurance continuing education (CE) credit hours.
  2. Mountain CE will report your course completions to Sircon within one business day.
  3. After taking your CE courses, you can verify you are compliant with your CE requirements by viewing your Sircon transcript.
  4. In addition to taking your CE courses, it is your responsibility to renew your insurance license on Sircon before it expires.
  5. You can call us at 801.518.1956 with any questions or concerns.

To start taking this course, please click on the first lesson below.

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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