Anti-Money Laundering

Professional Recertification (PRCE)

Take This Course

$16.95

3 credit hours

If purchased today, this course must be completed by:
February 17, 2021

Description

With the signing of the USA Patriot Act of 2001, Public Law 107-56, the government received additional powers in the war on terrorism.  With this new law, broker-dealers have made a lot of changes in their compliance programs. These changes include establishing anti-money laundering compliance programs, verifying the identity of new accounts and filing suspicious activity reports. This program reviews the requirements for all persons associated with the financial services industry.

Exam Details

Need Proctor?No
Question Count:25
Passing Grade:70%
Attempts to Pass:Unlimited
Note: If you choose to request additional credit types while taking this course, the number of exam questions and proctor rules may change to meet those credits' requirements.

Course Details

Course Number:15595
Approved Title:Anti-Money Laundering
Provider:InsuranceStudy.com
Provider Number:770
Topics Covered:Life and Health, Financial Planning, Law and Legislation, Life
Approved Credits
3 credits in PRCE
Program Level:Intermediate

Rules for American College PRCE (formerly PACE)

  • Course material may be downloaded.
  • Exam is open book.