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 360training.com (1545)

Anti Money Laundering for Insurance Professionals
Item No.: 360Te362705938eb44ec869600756c54a13e588bc1ad4dae41
Product Name: Anti Money Laundering for Insurance Professionals
Brand: 360training.com | UPC: 1211275447101207251155193847482588bc1ad4dae41af812
Condition: New
Price:$25.00 Availability: In Stock
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Category: Insurance Education > Insurance Continuing Education > Michigan 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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