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Description
This course discusses the anti-money laundering laws; starting with the original Bank Secrecy Act (BSA) and continuing through the various legislative changes that have impacted, clarified, and strengthened the BSA. As an insurance professional you have a significant role in reducing money laundering. It is important for you to recognize money laundering red flags. This course will inform and empower you to be aware and prepared if you encounter suspicious activity.
Learning Objectives
When you have completed this course, you will be able to accomplish the following.
Explain the problems that money laundering poses.
Describe the money laundering process and techniques.
Restate the laws rules and regulations relating to money laundering.
Differentiate the various efforts employed to fight money laundering