California – The Insurance Professional’s Guide to Anti-Money Laundering (AML) – 183591-384578 (6 Credits)

This essential course equips insurance professionals with the knowledge and tools to detect, prevent, and report money laundering activities. Learn about AML laws, red flags in insurance transactions, the role of the USA PATRIOT Act, and compliance protocols for reporting suspicious activity. Designed to reinforce ethical sales practices and safeguard the financial system, this course helps agents stay compliant while protecting clients and their businesses. Life & Health Insurance CE Course