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Anti Money Laundering for Insurance Professionals for Adjusters FL
Item No.: 360T3D935458D8DF4367AAEC5BEA22B38A679c30e4d575f840
Product Name: Anti Money Laundering for Insurance Professionals for Adjusters FL
Brand: 360training.com | UPC: 9699381135255276135400874898639c30e4d575f840e4b7e9
Condition: New
Price:$20.00 Availability: In Stock
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Category: Insurance Education > Insurance Continuing Education > Florida Insurance Continuing Education

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Anti Money Laundering for Insurance Professionals for Adjusters FL
Product Description:
Money laundering plays a fundamental role in facilitating the ambitions of the drug trafficker, the terrorist, the organized criminal, the insider dealer, the tax evader, as well as those seeking 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 cover the new regulatory environment of the insurance industry concerning 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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