Anti-Money Laundering


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Mon, Aug 14, 2023 9:00am – 12:00pm | 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.

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


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