Overview
Strengthen understanding of anti-money laundering legislation, compliance obligations, and regulatory expectations impacting the insurance industry. Explore suspicious activity reporting, customer due diligence, emerging technologies, and enforcement trends while building practical knowledge for identifying and managing financial crime risks.
Course Highlights & Assignments
Strengthen understanding of anti-money laundering legislation, compliance obligations, and regulatory expectations impacting the insurance industry. Explore suspicious activity reporting, customer due diligence, emerging technologies, and enforcement trends while building practical knowledge for identifying and managing financial crime risks. Real-world case studies and scenario analysis reinforce how effective AML programs support compliance, reduce operational exposure, and protect organizational reputation in an evolving regulatory environment shaped by digital assets, cybersecurity concerns, and global financial crime threats.
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With CEU Unlimited enjoy 12-month access to over 150 on-demand courses and live webinars approved for producers and adjusters licensed in property and casualty or life and health with NO state reporting fees and NO hidden fees. By selecting CEU Unlimited you will gain:
- 12 months of full access to more than 150 on-demand courses and live webinars approved for:
- P&C and L&H insurance licenses
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- NO hidden fees
- Enjoy practical, relevant content designed by industry experts
- Stress less with unlimited exam retakes
- CE credit hours reported within two business days
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