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SUMMARY:Anti-Money Laundering
DESCRIPTION:Tuesday\, February 3\, 2026; 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. \nTuition: $14.00 per CE credit\nIowa – $1.50 per CE credit for filing fees added at check out \nColorado Course #17629 – Mountain:  9:00 – 12:00\nIowa Course #80611 – Central:  10:00 – 1:00 \nYou will receive the link to join the webinar sent to the email on the order three days before the event. \nAdd to Cart
URL:https://cebydesign.com/event/anti-money-laundering-20/
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