Anti-Money Laundering - 2015 Edition - Sandi Kruise Inc

Copyright 2007- 2015 Sandi Kruise Insurance Training, Sandi Kruise Inc, all rights reserved 1 Anti-Money Laundering 2015 Edition Continuing Education Course for Insurance Agents and Brokers Published by Sandi Kruise Insurance Training a division of Sandi Kruise Inc Copyright 2007- 2015 Sandi Kruise Insurance Training, Sandi Kruise Inc, all rights reserved 2 Table of Contents Anti-Money Laundering .. 5 Introduction .. 5 What Insurance Agents and Brokers Should Expect under the New Anti-Money Laundering Regulations for Insurance Companies .. 5 Terrorism and Criminal Activity .. 6 What is money Laundering and Terrorist Financing? .. 7 money Laundering .. 7 Terrorist financing .. 7 A Global Problem .. 8 Legal Requirements Adopted .. 8 Bank Secrecy Act of 1970.

© Copyright 2007-2015 Sandi Kruise Insurance Training, Sandi Kruise Inc, all rights reserved 5 Anti-Money Laundering Continuing Education Course for Insurance Agents

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