Anti-Money Laundering Rules for Insurance Companies

Learning objective 1: Explain the core elements of an anti-money laundering program required to be established by insurance companies. Learning objective 2: Describe the federal laws and regulations that affect insurance companies required to set up anti-money laundering programs. Learning objective 3: Identify the insurance products most vulnerable to money laundering and provide reasons. Learning objective 4: Identify red flags that may require further investigation or the filing of a suspicious activity report. Learning objective 5: Explain how, to whom, and under what circumstances to report suspicious activities.