Anti-Money Laundering — What You Need to Know


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Course Description

Ohio Course Approval Number: 71350

This course is approved in the state of Ohio until December 31, 2024.

This course represents 3 Credit Hours of State Certified Continuing Education.

Anti-Money Laundering — What You Need to Know

Money laundering is a global problem, endangering the financial structures of countries worldwide. In this course, we discuss the reasons financial professionals need to understand what money laundering is, how it takes place, and how to prevent and detect it within the insurance industry.