L00 - #192 - ANTI-MONEY LAUNDERING (4 CE HRS)
Under the Patriot Act and it's Reauthorization in 2005, insurance companies are now obligated to create anti-money laundering programs to curb terrorist activities. Agents are required to be trained to assess money laundering risks associated with insurance transactions and identify potential "red flags". This course meets these requirements by providing specific procedures for profiling customers, verifying customer information from applications to claims. Also included are examples of insurance money laundering schemes to help alert agents to suspicious behavior. Shipping is ONLY $8 for ALL courses in this order. BUY MORE CE BOOK COURSES NOW . . . GET A HUGE 35% DISCOUNT OFF YOUR ENTIRE ORDER!45 Pages.