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DEPARTMENT OF INSURANCE
Course Attendance Information
PR01067: CEU.com
Experior Provider Number:
S12405
Provider Type:
Independent
Certification Date:
2/19/2002
Address:
Compliance Department
720 Providence Road Suite 100
Malvern, PA 19355
Contact:
Wendy Lauser
Telephone:
610-251-2767
Status:
Active
Termination Date:
N/A
View Instructors
Course Attendees
Course Name :
Anti-Money Laundering Legislation
DOI ID
Name
Completion Date
Compliance Date
856023
Rich, Zachary
06/11/2024
06/30/2024
883930
House, Jacqueline Paige
06/02/2024
09/30/2024
1118922
Eakles, Cara
03/21/2024
05/31/2024
1225070
Bennett, Brittany Ann
02/18/2024
04/30/2026
731250
Hill, Penny Kay
01/25/2024
03/31/2024
720663
Glauber, Amanda Kate
12/27/2023
02/29/2024
1026291
Beswick, Samantha L
11/30/2023
02/29/2024
807470
Warner, Todd Patrick
11/06/2023
01/31/2024
343972
Hammons, Gary Ray
09/29/2023
09/30/2023
1074853
McGlinchey, Amanda Altznauer
08/07/2023
08/31/2023
726799
Saab, David Timothy
04/25/2023
04/30/2023
374750
Creech, Greg D
04/22/2023
07/31/2023
630435
Shramovich, Kristin Starr
04/21/2023
09/30/2023
340947
Rios, Tessa Foote
11/14/2022
11/30/2022
615916
Hughes, Lauren Elin
09/27/2022
10/31/2022
792077
French, Maggie
09/13/2022
08/31/2022
348031
Medley, Bryant Aaron
08/17/2022
07/31/2024
732232
Trenkamp, Gregory W
07/21/2022
07/31/2022
554615
Plybon, Candace Dawn
04/09/2022
05/31/2022
1017361
Little, Christina Lynn
03/28/2022
04/30/2022
797768
Sowders, Jessica Rae
03/18/2022
12/31/2022
922355
Breeding, Kelsey
10/08/2021
11/30/2021
521850
Hickman, Jonathan Joseph
09/29/2021
09/30/2021
343972
Hammons, Gary Ray
08/19/2021
09/30/2021
873564
Vance, Michael David
07/01/2021
07/31/2022
566402
Stratton, Ashley W
05/24/2021
07/31/2021
757048
Tate, Jonathan William
03/16/2021
03/31/2022
645312
Miah, Jarrett Andrew
01/26/2021
01/31/2021
874233
Jacobs, Amber
12/29/2020
04/30/2021
960678
Cleaver, Corey Adams
11/05/2020
03/31/2022
535532
Gregory, Richard Wayne
10/20/2020
10/31/2020
340947
Rios, Tessa Foote
09/11/2020
11/30/2020
688563
Yockey, Kyle Lee
09/02/2020
10/31/2020
582236
Clements, Buffy Lynn
04/23/2020
11/30/2020
706534
Kiser, Thelma Marie
01/17/2020
02/29/2020
967362
Bienvenue, Rachel Mary
01/15/2020
02/28/2021
821421
Freeman, Philip Charles
12/11/2019
01/31/2020
327692
Keesy, Marian K
10/29/2019
11/30/2020
570636
Black, Bradley Stevens
08/01/2019
08/31/2019
660368
Smith, Bobby Joe
04/15/2019
06/30/2019
980612
Kelley, Taylor N
12/20/2018
10/31/2019
386545
Rudd, Jenney
10/21/2018
12/31/2018
794413
Mohammed, Melinda Dell
09/10/2018
07/31/2018
903068
Cable, Toni
09/06/2018
08/31/2018
348078
Risen, Marc H
07/01/2018
08/31/2018
572283
Lucas, Shane Allen
04/15/2018
04/30/2018
338289
Nighbert, Hunter Brown
10/19/2017
11/30/2017
386389
Drury, John Michael
03/10/2017
06/30/2018
313725
Boaz, Steve Clayton
01/14/2017
01/31/2017
541820
Kretz, Michael William
10/03/2016
12/31/2016
877945
Davenport, Sabrina Marie
08/16/2016
07/31/2016
507031
Truesdell, Thomas Holman
06/17/2016
07/31/2016
384212
Parrish, Steven Mason
05/03/2016
05/31/2016
570636
Black, Bradley Stevens
08/05/2015
08/31/2015
336956
Sallee, Philip Parrish
06/23/2015
06/30/2015
371614
Parks, Gary R
06/01/2015
08/31/2015
536751
Denley, Teresa
06/18/2014
06/30/2014
346344
Berry, Charles Mcclelland
09/09/2013
09/30/2013
786415
Reed, Theresa A
08/29/2013
08/31/2013
570636
Black, Bradley Stevens
07/23/2013
08/31/2013
680791
Leger, Jonathan B
06/18/2013
08/31/2014
338289
Nighbert, Hunter Brown
11/03/2011
11/30/2011
385029
Fant, Milton Wendell
08/26/2011
09/30/2011
570636
Black, Bradley Stevens
08/09/2011
08/31/2011
378118
Henschel, Timothy J
05/24/2011
05/31/2011
370034
Gross, Douglas A
02/13/2011
04/30/2011
343972
Hammons, Gary Ray
02/02/2011
09/30/2011
535532
Gregory, Richard Wayne
09/03/2010
10/31/2010
376603
Helton, Timothy R
03/28/2008
07/31/2008
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