Anti-Money Laundering - GA

Insurance Continuing Education in Georgia

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$12.95

3 credit hours

If purchased today, this course must be completed by:
November 30, 2021

Georgia 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:29086
Approved Title:Anti Money - Laundering
Provider:InsuranceStudy.com
Provider Number:11185
Topics Covered:Life and Health, Financial Planning, Law and Legislation, Life
Approved Credits
3 credits in Property & Casualty
Program Level:Intermediate

Rules for Georgia Insurance Continuing Education

  • Course material may be downloaded.
  • Exam is closed book.