Continuing education course examining anti-money laundering regulations, fraud prevention practices, and compliance responsibilities for insurance professionals.
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.
This New-york continuing education course is approved for insurance professionals seeking to satisfy license renewal requirements for the following lines of authority.
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.
I liked that the lessons were broken into smaller sections. It made it easier to complete the course between appointments.
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