Anti-Money Laundering
February 3, 2026 @ 9:00 am - 12:00 pm
Tuesday, February 3, 2026; 9:00 – 12:00 p.m. | US/Mountain
Anti-Money Laundering CE approved for THREE credits, CO L, A&H / IA General CE Classroom credits. This course covers Money Laundering laws from the 1970 Bank Secrecy Act to current. We cover criminal elements that and cartels with the FBI and Depart of Justice busting cases. We also cover what is expected from us in the insurance industry.
Tuition: $14.00 per CE credit
Iowa – $1.50 per CE credit for filing fees added at check out
Colorado Course #17629 – Mountain: 9:00 – 12:00
Iowa Course #80611 – Central: 10:00 – 1:00
You will receive the link to join the webinar sent to the email on the order three days before the event.