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Anti-Money Laundering — What You Need to Know (WI 6000123142)

Posted on 02.17.25

Wisconsin Course Approval Number: 6000123142

Despite its connotations that conjure images of back-room mob operations, money laundering is a problem that endangers the financial structures of countries around the globe. In this course, we discuss why it is essential for financial professionals to understand what money laundering is, how it takes place, and how to prevent and detect it within the insurance industry.

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Chapters

  • Chapter 1: Introduction to Money Laundering (Part 1)

  • Chapter 1: Introduction to Money Laundering (Part 2)

  • Chapter 2: The Scope of Money Laundering (Part 1)

  • Chapter 2: The Scope of Money Laundering (Part 2)

  • Chapter 3: Money Laundering: The Crime (Part 1)

  • Chapter 3: Money Laundering: The Crime (Part 2)

  • Chapter 4: AML Training in Action (Part 1)

  • Chapter 4: AML Training in Action (Part 2)

  • Anti-Money Laundering — What You Need to Know FINAL EXAM (WI 6000123142)

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