This course will cover general money laundering terms and why money laundering is a threat. In addition, this course will cover the various anti-money laundering laws including the USA Patriot Act, the Money Laundering Control Act of 1986 and the Bank Secrecy Act.
"Upon completion of this course, student should be able to:
Understand gerneral terms of anti-money laundering
Determine the various anti-money laudnering laws including the USA Patriot Act, Money Laundering Control Act of 1986 amd the Bank Secrecy Act"
This course covers the following topics: Lesson 1: Real Estate Financing Lesson 2: Fundamentals of Investing Lesson 3: Housing: The Cost of Shelter Lesson 4: Investing in Real Estate
Anti-Money Laundering for Insurance Professionals - North Carolina Department of Insurance
- North Carolina Department of Insurance
- Website URL:
- Email Address:
- 1201 Mail Service Center
End of Course Instructions
Congratulations! You have successfully completed your online course; you may now print your certificate(s) online from your default login page (you may need to refresh this page)
You will not be required to pass the quizzes to move on to the next lesson.
The final exam must be passed successfully with 70% or higher in order to receive your certificate of completion.
Why Choose 360training.com?
- Fast and easy courses completion
- Get an education faster than at traditional colleges!
- 100% online - No classroom attendance required.
- Online customer support
- Over 500,000+ certified nationwide.