"This course has been approved by the Florida Department of Financial Services for insurance continuing education credit.”
Approval ID# 101108 - Authority CE 9901 Generic Life and General Lines
Do you know where the term "money laundering" originated? Learn about the history of money laundering, legislation designed to help prevent it, responsibilities of insurance companies and producers and the new problem faced with online transactions and e-money. This course does not satisfy any Money Laundering requirements by insurance companies. Those requirements are handled directly by your specific company and their compliance department.
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