Anti-Money Laundering - CO
Insurance Continuing Education in Colorado
3 credit hours
If purchased today, this course must be completed by:
June 30, 2021
Professional Continuing Education
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.
Rules for Colorado 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.