This course gives a background on what money laundering is and discusses the different types of schemes that have been used in the past. Moreover, it discusses how to protect the consumer from this criminal act and gives an overview of suspicious activity reports.
DurationThis course gives a background on what money laundering is and discusses the different types of schemes that have been used in the past. Moreover, it discusses how to protect the consumer from this criminal act and gives an overview of suspicious activity reports.
The mission of LyteSpeed Learning is to offer professionals the latest and most innovative state-approved insurance courses and curriculum, delivered in the most flexible and effective way, to students with Internet access.
Since 1995, LyteSpeed Learning has been dedicated to providing quality professional Insurance pre-licensing, continuing education, exam prep and corporate training classes and programs for the insurance and financial services industries.
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