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Detection and Prevention training for Law Enforcement, Insurance, and Financial Professionals
Michael Hearns
  • Veteran law enforcement officer
  • Extensive undercover experience
  • Money Laundering Expert
  • Real-World Experience in the Money Laundering Capital of the US.
  • Instructor at Local, State, and Federal levels
  • Participant in cash seizures approaching $90 Million
New US Patriot Act Regulations

Is your organization ready to comply with new US Patriot Act regulations regarding money laundering training for sellers of life insurance?

Let us help!
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