Anti-Money Laundering Training

Insurance companies are required to implement an anti-money laundering program. They are required to train all key employees and to train all insurance agents on the anti-money laundering program that is in place.

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Click on the link below to Open the Slides in PDF format instead.
Open SLIDES - PDF (format)
You will need to complete the test and send it to the Agency Department!

For more information on Money Laundering: U.S. Department of Treasury (Office of Foreign Assets Control)

The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction.