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Google TranslateLanguage: EnglishEnglish Chinese French German Greece Hongkong Italian Japanese Jordan Korean Nederlands Portuguese Russian Spanish Los Angeles, CA USA - TODAY - Tuesday, March 11, 2025
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Anti Money Laundering
Item No.: 360T2695680D1B9C49FBBD5101A5BD276830d960ca977e2246
Product Name: Anti Money Laundering
Brand: 360training.com | UPC: 620920793530637377580479453440d960ca977e224612a71d
Condition: New
Price:$20.00 Availability: In Stock
Below $Email:

Category: Insurance Education > Insurance Continuing Education > Maryland Insurance Continuing Education

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Anti Money Laundering
Product Description:
Money laundering plays a fundamental role in facilitating the ambitions of the drug trafficker, the terrorist, the organized criminal, the insider dealer, and the tax evader, as well as the many others who need to avoid the kind of attention from the authorities that sudden wealth from illegal activities brings. By engaging in this type of activity, criminals hope that their proceeds will be beyond the reach of asset forfeiture laws. Financial institutions such as insurance companies are at the forefront of the battle against the money launderers. Under current legislation, insurance companies are responsible for policing their financial dealings and reporting any suspicious transactions. This course will dwell upon the new regulatory environment of the insurance industry vis a vis money laundering, specifically the USA Patriot Act 2001. The course aims to highlight the key aspects of the USA Patriot Act namely, the Suspicious Activities Report (SAR) and the Know Your Customer provision (KYC). 
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