New online course teaches insurance professionals how to recognize and reduce risk presented by money launderers.

Old Saybrook, CT January 23, 2008 — Money laundering is one of the most elaborate and complex financial crimes, involving the attempt to legitimize funds gained through illegal means. This effort often utilizes numerous financial transactions in outlets throughout the world. Companies that sell annuities, life insurance, or other policies that offer a cash value or investment feature are particularly vulnerable to money laundering schemes. Read More »