$9.99
- Format:Online Self-Paced
- Education Type:Continuing Education
- Line of Authority:Life and Health
- Language:English
- Credit Hours:1
Description
This course reviews the red flags which may indicate that a money laundering scheme is in progress. Additionally‚ some of the common types of financial crimes‚ the process by which an office can be secured against cyberattacks‚ and the customer identification requirements that insurance agents and brokers must fulfill‚ are examined.
What You'll Learn
- The three stages of money laundering
- Why some forms of life insurance are attractive targets for money laundering
- The specific laws and regulatory structure in place to prevent money laundering
- The agent�s role in identification and prevention of money laundering activities
- How to identify other common financial fraud schemes
- How to identify red flags that may indicate suspicious activity
- Your obligations with respect to reporting suspicious activity
What's Included
This online self-paced course allows you to study independently‚ whenever it is convenient for you. All you need is a device (computer‚ tablet or smartphone) with internet access.