The Ins and Outs of AML | New York

The Ins and Outs of AML

OBJECTIVES:

Money laundering is a global problem and the United States, along with global partners, engages in specific types of anti-money laundering (AML) activities to preserve the financial health of our country and all nations. This course discusses important facts about money laundering and AML efforts, including:

• What money laundering is.
• The framework around which the process of money laundering is organized.
• The impact of money laundering.
• The role financial institutions, including insurance companies and agents, play in detecting and preventing money laundering.
• Red flags and warnings that may indicate money laundering is taking place.

About the Instructor

Linda McHenry is a writer, speaker, and trainer who specializes in developing, writing, and teaching insurance continuing education courses. Her extensive background as an insurance agency owner and licensed producer allows her to bring real-life experience into the classroom–whether the setting is live or virtual. Linda doesn’t lecture, she tells stories … and enjoys a reputation for actively engaging her students.