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