Alabama Anti-money Laundering (1 Hr)
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1 Hour Course
- 4.5 24 Reviews
- $15.00
This course applies to producers in all lines of insurance, and satisfies 1 hour of general continuing education for any insurance producer in Alabama.
Topics in this course include the history of money laundering, how it is accomplished and how it is detected. You'll learn about some of the most notable money laundering cases in history. We'll also talk about laws that apply to money laundering, and the national efforts employed to combat this crime. Then, we'll cover the obligations of the insurance industry to prevent money laundering, and how to do so. This includes talking about red flags that insurance producers should notice and report.
The final exam for this course helps ensure your understanding of these concepts.
Once you complete your course we will submit your completion to the state for free.
Show Course ID: 1
- Course ID(s): 23311
- Approved By: Alabama Department of Insurance
Instructor Bio
Gary Sternberg is a veteran of insurance training, having been in the insurance education industry for over 25 years. He is a highly focused, licensed professional with top-level skills in prelicense and continuing education content authorship and training. He is well-versed in compliance and has extensive experience with state and federal regulatory laws and rules. Gary brings to At Your Pace Online students his excellent teaching, writing, and presentation skills with the ability to turn the complex into learnable “normal” person material. Most importantly, Gary has a passion for insurance education and seeing students successfully navigate the licensing process.