The Ins and Outs of AML

$20.00

This will also add the following products to your cart:

  • State Required Reporting Fee <a style="font-size: 0.8em; margin-left: 1em; color: #1e7ab7;" href="#" class="my-btn gg" data-modal='myModal1'>What's This?</a>

Select your preferred Date and Time above. All times displayed are EST Time Zone, so please plan according to your Time Zone. You can change your selection at any time.

< View Oregon Course Catalog

< View Other Webinars

Course Description

Oregon Course Approval Number: 6000096423

This course represents 2 Credit Hours of Continuing Education.

The Ins and Outs of AML

OBJECTIVES:

Money laundering is a global problem and the United States, along with global partners, engages in specific types of anti-money laundering (AML) activities to preserve the financial health of our country and all nations. This course discusses important facts about money laundering and AML efforts, including:

  • What money laundering is.
  • The framework around which the process of money laundering is organized.
  • The impact of money laundering.
  • The role financial institutions, including insurance companies and agents, play in detecting and preventing money laundering.
  • Red flags and warnings that may indicate money laundering is taking place.

About the Instructor

 

 

 

Linda McHenry is a writer, speaker, and trainer who specializes in developing, writing, and teaching insurance continuing education courses. Her extensive background as an insurance agency owner and licensed producer allows her to bring real-life experience into the classroom–whether the setting is live or virtual. Linda doesn’t lecture, she tells stories … and enjoys a reputation for actively engaging her students.