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Anti-Money Laundering & Fraud Awareness

Covers anti-money laundering regulations, fraud prevention practices, compliance standards, and reporting responsibilities relevant to licensed insurance professionals.

New York Certified Insurance School
New York Department of Financial Services
Approved Provider ID: NYPO-104686

Course Overview

This course introduces insurance professionals to anti-money laundering (AML) requirements, fraud detection principles, and regulatory compliance responsibilities within the insurance industry. Topics include suspicious activity indicators, reporting obligations, compliance procedures, and ethical responsibilities designed to help prevent financial crimes.

Designed for licensed insurance professionals, this self-paced course helps agents strengthen compliance awareness, recognize potential fraud risks, and respond appropriately to suspicious activity in professional practice.

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 course access
  • Self-paced online learning
  • Complete coursework anytime at your own pace
  • Certificate issued immediately upon completion

New-york Approval Details

This course has been approved by the New York Department of Financial Services for insurance continuing education credit.

Approved for:

  • Life
  • Accident & Health
  • Life, Accident & Health
Approval Details
  • Provider ID: NYPO-104686
  • Course ID: NYCS-284606
  • Course Level: Intermediate

View New York insurance CE requirements

Course Credit Reporting

Reported within 24 hours of course completion.

The course was easy to follow and I was able to work through the lessons at my own pace.

Anthony Albany, NY

I liked that the lessons were broken into smaller sections. It made it easier to complete the course between appointments.

Stephanie Buffalo, NY

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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