What is Money Laundering? (PRO874)This 4-hour continuing education class will provide the insurance producer the facts about what money laundering is and how it can effect the insurance industry. Discussions about what the insurance producer can do to help identify clients that may be considering money laundering to defraud the insurance industry will be included. Federal and state regulations will also be covered. This class is approved for 4 hours CEU for Property/Casualty, Life/Health for Maryland, West Virginia, and Pennsylvania; and Title Producers and Bailbonds in Maryland.
2/11, Tuesday (1 Session Via Skype)
Instructor: Carol McClain
Course Cost: $40.00
Maryland Senior Course Cost: $35.00