Price range: $42.00 through $46.50
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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.
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.
Location Contact: CE by Design, LLC
Location Phone: 719.265.8406 | 515.462.3013
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