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Continuing Education → Compliance / Business Conduct

AML Supplement: Life Insurance (LCI060C10 SUP)


Description
For dual-licensed participants that have already completed a version of our AML training OTHER than AML Life Insurance. This supplement covers only the content specific to life insurance agents that's not covered in the other versions of our course.

Note: there are no continuing education credits connected to this supplement... And no final test :)

CE Credits: N/A

Content
  • AML Supplement: Life Insurance
  • Red Flags of Money Laundering and Terrorist Financing (0:59)
  • Why Knowing Your Client Matters (5:24)
  • Third Party Determination Requirements (2:18)
  • Politically Exposed Persons (7:09)
  • ML_TF indicators specific to Life Insurance
Completion rules
  • All units must be completed
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