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.
The AACI and in cooperation with its Exam Unit develop anti-corruption certification programs. These programs are innovative in content, design, and delivery.
Anti-Money Laundering Compliance Procedures training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.
The program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations.
This course contains the recommended core elements of an AML program for life insurance companies, as well as directions on how to integrate insurance agents and brokers into the insurance company's AML program, including those associated with independent agencies.
This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering.
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