Anti-Money Laundering - AR
Insurance Continuing Education in Arkansas
Add to Cart
$12.95
3 credit hours
If purchased today, this course must be completed by:
July 12, 2021
If you take this course you may also choose to earn the following additional credit:
Professional Continuing Education
The material for this course is also available as a downloadable PDF.
Arkansas insurance continuing education requires an impartial third-party proctor be present during your final exam. The proctor cannot be a friend, relative or co-worker of the licensee, nor anyone with a financial interest in the exam result.
Description
With the signing of the USA Patriot Act of 2001, Public Law 107-56, the government received additional powers in the war on terrorism. With this new law, broker-dealers have made a lot of changes in their compliance programs. These changes include establishing anti-money laundering compliance programs, verifying the identity of new accounts and filing suspicious activity reports. This program reviews the requirements for all persons associated with the financial services industry.
Exam Details
Need Proctor?Yes
Question Count:30
Passing Grade:70%
Attempts to Pass:Unlimited
Note: If you choose to request additional credit types while taking this course, the number of exam questions and proctor rules may change to meet those credits' requirements.
Course Details
Course Number:195860
Approved Title:ANTI-MONEY LAUNDERING
Provider:InsuranceStudy.com
Provider Number:11421
Topics Covered:Life and Health, Financial Planning, Law and Legislation, Life
Approved Credits
3 credits in Producer General
Program Level:Intermediate
Rules for Arkansas Insurance Continuing Education
- This state allows for course material to be downloaded. Please note that not all courses will have content that is suitable or available for downloading.
- Exam is closed book.
- The state of Arkansas charges an additional fee of $1.00 per credit hour.