(803) 772-0684
CRS# 6000115119

Anti-Money Laundering Rules & Best Practices

4 CE Credit Hours

Live Classroom for Anti-Money Laundering Rules & Best Practices (LA&H) course

$48.00 USD
Mon, Mar 21 2022  |  1 - 5 pm
Brewer Insurance School - Columbia

810 Dutch Square Blvd., Suite 100

Dutch Center

Columbia, SC 29210


Our South Carolina Approved Sponsor Number is 166376
This course is approved by the South Carolina Department of Insurance for Continuing Insurance Education Credit.
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Overview

Course: 6000115119

This course is an introduction or refresher for the professional agent on the perils of money laundering, how to detect it, and steps you can take to help prevent it.

This course is approved by the South Carolina Department of Insurance for Continuing Insurance Education Credit.

Course Objectives

  1. Upon completion of this course, the agent will have a fundamental understanding of the illegal activity of money laundering.
  2. The agent will understand the federal and state laws regarding money laundering and its detection and prevention.
  1. The agent will also be aware of their role in detecting and preventing money laundering.

Registration

Register early to reserve a seat. To reserve a seat in the class, registration must be accompanied by payment in full. Phone in your registration before class date. Payment by credit card will be required for phone registrations.

Walk-in registrants will be seated only if space is available. Discounts are not available to Walk-in registrants. Walk-in registrants must arrive at least 30 minutes before class time.

NO LATE ARRIVALS WILL BE SEATED. IT IS THE LAW!

Cancellations and Rescheduling

Brewer Insurance School reserves the right to reschedule or cancel a class if the class has less than 20 students enrolled.

Certificates

Approved Sponsors of approved courses are required to provide a certification of course completion to each individual who successfully completes an approved course within thirty (30) business days after the course is completed. Verification of the accuracy of the certification provided by the approved sponsor remains the responsibility of the producer. (SC Reg 69-50)

FAQ

The following questions are those we are asked most often. We want to update it as necessary to assist you by answering any question you may have regarding our school or the licensing processing, so please email us at info@BrewerInsuranceSchool.com or call us if you do not find the answer to your question.

Brewer Insurance School

Dutch Center | 810 Dutch Square Blvd. Suite 100 Columbia, SC 29210

P (803) 772-0684

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