Covers anti-money laundering regulations, fraud prevention practices, compliance standards, and reporting responsibilities relevant to licensed insurance professionals.
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.
This course has been approved by the Texas Department of Insurance for insurance continuing education credit.
Approved for:
Texas Department of Insurance requires a $1.30 per credit hour reporting fee.
Reported within 24 hours of course completion.
The course was easy to navigate and the material was presented clearly. A smooth experience.
I appreciated the self-paced format. It made it easy to complete the lessons around my schedule.
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