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Anti Money Laundering for Insurance Professionals
Item No.: 360Te362705938eb44ec869600756c54a13e8debb704f82e48
Product Name: Anti Money Laundering for Insurance Professionals
Brand: 360training.com | UPC: 8299500795174814976861322174448debb704f82e4839ba7b
Condition: New
Price:$25.00 Availability: In Stock
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Category: Insurance Education > Insurance Continuing Education > Pennsylvania Insurance Continuing Education

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Anti Money Laundering for Insurance Professionals
Product Description:
This course will examine anti-money laundering regulation in the insurance industry, specifically focusing on the USA PATRIOT Act of 2001, the Suspicious Activities Report (SAR), the Customer Identification Programs (CIP), and the "Know Your Customer" provision (KYC). 
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