Courses are not approved for continuing education credits and are intended for training purposes only. Course completion for company training requirements is accepted at the company or carrier discretion.

Current Catalog:

View multi-credit catalog
Courses Price
AML Case Studies
 $15.00
AML Practices for the Insurance Producer: Recognizing Red Flags
 $15.00
AML: Customer Identification Programs
 $15.00
AML: Due Diligence and the Institutional Customer
 $15.00
AML: Due Diligence and the Retail Customer
 $15.00
AML: Recognizing Red Flags
 $15.00
AML: The Basics
 $15.00
AML: Understanding the Rules for Insurance Producers and Employees
 $15.00
AML: Working with Natural Clients
 $15.00
AML: Working With Non-Natural or Institutional Customers
 $15.00
Anti-Money Laundering for the Insurance Industry
 $15.00
Money Laundering: Prevention and Detection
 $15.00
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