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Anti-Money Laundering & Fraud Awareness

Continuing education course examining anti-money laundering regulations, fraud prevention practices, and compliance responsibilities for insurance professionals.

California Certified Insurance School
California Department of Insurance
Approved Provider ID: 275978

Course Overview

This continuing education course introduces insurance professionals to anti-money laundering (AML) requirements, fraud detection principles, and regulatory compliance responsibilities within the insurance industry. Participants will explore risk indicators, reporting obligations, and procedures used to prevent financial crimes.

The course emphasizes professional accountability and ethical conduct, helping agents recognize suspicious activity and respond appropriately. Designed to meet continuing education requirements, this self-paced training supports regulatory compliance while strengthening professional awareness.

What You'll Learn

  • Understand anti-money laundering regulations affecting insurance
  • Identify indicators of fraud and suspicious activity
  • Explain reporting requirements and compliance responsibilities
  • Apply risk awareness principles in professional practice
  • Promote ethical and compliant business conduct

Course Content

  1. Anti-Money Laundering Principles & Compliance Frameworks
  2. Industry-Specific Requirements, Compliance, & Reporting
  3. Regulating Money
  4. Anti-fraud Awareness

Course Access & Completion

  • 12 months of access
  • Self-paced online learning
  • Complete anytime at your own pace
  • Certificate issued immediately upon completion

California Approval Details

This California continuing education course is approved for insurance professionals seeking to satisfy license renewal requirements for the following lines of authority.

  • Life
  • Accident & Health or Sickness
  • Life, Accident & Health or Sickness
Approval Details
  • Provider ID: 275978
  • Course ID: 393448
  • Skill Level: Intermediate

View California insurance CE requirements

Course Credit Reporting

California Department of Insurance requires a $0.65 per credit hour reporting fee.

Reported within 24 hours of course completion.

The lessons were organized well and didn't feel repetitive. It was a good refresher on topics I don't review often.

Michael Sacramento, CA

I liked the way the material was presented. It was easy to work through and didn't feel rushed.

Rachel San Diego, CA

Frequently Asked Questions

Is continuing education required for insurance agents?
Yes. Continuing education is required to renew and maintain an active insurance license in every state where National Online Insurance School offers approved CE courses. Requirements vary by state and license type.
Are these continuing education courses state-approved?
Yes. National Online Insurance School provides continuing education courses approved by state insurance departments where applicable. Approval details are listed on each state-specific CE page.
Can continuing education be completed online?
Yes. All continuing education courses are completed fully online and designed for self-paced completion.
How are CE credits reported?
CE credits are reported in accordance with each state's reporting guidelines typically the same day course completion requirements are met.
How do I know which CE requirements apply to me?
Select your state to view the continuing education requirements that apply to your insurance license, including renewal rules and approved course options. You can review state-specific requirements here: Continuing Education Requirements by State.

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