Tuesday, Nov. 12, 11:00 – 2:00 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 including cartels that were busted by the FBI and DOJ. We need to prepare for a new regulatory requirement, as the Treasury Department, through its Financial Crimes Enforcement Network (FinCEN), has issued a final rule mandating that most firms implement a formal anti-money-laundering (AML) program. We also cover what is expected from us in the insurance industry.
Colorado Course #17629
Mountain: 11:00 – 2:00; CO Tuition: $39.00
Iowa Course #80611
Central: 12:00 – 3:00; IA Tuition: $42.00, (includes filing fees)
