Anti-Money Laundering


Adding this to your cart acknowledges that you will have a stable internet connection during class times.

Monday, July 29, 2024, 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.

Colorado Course #17629
Mountain: 9:00 – 12:00; CO Tuition: $39.00

Iowa Course #80611
Central: 10:00 – 1:00; IA Tuition: $42.00, (includes filing fees)


Location Contact: CE by Design, LLC
Location Phone: 719.265.8406 | 515.462.3013


We use Go-To-Meeting for our live webinars. The link and password to join each webinar purchased will come from

Subject Line: YOUR CE BY DESIGN ORDER IS NOW COMPLETE. Please add the webinar information to your calendar with the link on the webinar calendar date below the add to cart choice.

Thank you for choosing CE by Design professional education.

You may also like

Clients With Disabled Loved Ones
Homeowners, Neighbors, and Pets