Utah 1 Hour Anti-money Laundering (Classroom Equivalent)
-
1 Hour Course
- 4.6 46 Reviews
- $13.00
This Classroom Equivalent Anti-Money Laundering course will cover you for 1 hour of General Credit and explains the impact the crime of money laundering has on the insurance industry. In this class, you'll learn about the history of money laundering, and some notable crimes that have taken place.
We'll talk about the steps of the money laundering process, and how it is accomplished through insurance policies. We'll also talk about the obligations of an insurance company to recognize and prevent possible instances of this crime. You'll learn what your responsibilities as an insurance producer are, if you suspect that money laundering is happening.
This course applies to producers in all lines. No additional reporting fees!
This course is approved by the Utah Insurance Department (ID: 31989)
Show Course ID: 0
- Approved By: Utah Insurance Department
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.