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SUMMARY:Anti-Money Laundering
DESCRIPTION:Thursday\, July 31\, 2025\, 9:00 – 12:00 p.m. | US/Mountain\nAnti-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. \nColorado Course #17629\nMountain: 9:00 – 12:00; CO Tuition: $39.00 \nIowa Course #80611\nCentral: 10:00 – 1:00; IA Tuition: $42.00\, (includes filing fees) \nAdd to Cart
URL:https://cebydesign.com/event/anti-money-laundering-15/
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