Anti-Money Laundering (AML) Explained Self-Directed Study Course

The purpose of this course is to provide you with the tools to better undertake your responsibilities in your insurance and financial services transactions. In the first Module we are going to discuss the Laws that inform AML Compliance. In the second Module we look at the establishment of an AML Program. In Module Three we discuss the Due Diligence and Information Sharing Practices. The course concludes with Module Four a review of the “Working-Definitions” of AML and Investing in general.

What is a Self-Directed Study Course? With Self-Directed study you will study the course content at your pace (with no unit quizzes), and then you will take a non-proctored, open-book Final Exam. Simple as that. You can take the Final Exam as many times as you need to pass the course.

This course makes a few assumptions about you the student:

• You are a currently licensed Agent or Adjuster.
• You are interested in additional information, resources, and knowledge regarding the inner workings of insurance and financial services in general.

This course consists of four Modules; each Module concludes with a Key Takeaway section; these are important and are the basis of the Module Quizzes and Final Exam.

• Module One: Acts that inform AML Compliance
• Module Two: Establishing an AML Program
• Module Three: Due Diligence and Information Sharing Practices
• Module Four: Definitions