U.S. Anti-Money Laundering (AML) Training

Featuring "once and done" producer training

LIMRA's U.S. Anti-Money Laundering Training Program is a fast, easy, and inexpensive way for financial services companies to meet key requirements of U.S. Treasury Department rules.

This industry-wide training program allows producers to complete core training just once, and documentation is sent to every carrier they represent. Carriers share the cost of training producers who represent more than one participating company. In addition, the Anti-Money Laundering Program

• Provides tracking reports satisfying your monitoring requirements by listing who has completed the program and who hasn’t
• Provides training for insurance and securities producers and home/head office employees

Producers can also choose to earn CE credits in 45 states.

Meet ongoing training requirements! The 2010 course focuses on "willful blindness," explaining the risks of not recognizing — or turning a blind-eye to — suspicious activity that could indicate money-laundering. Contact us to learn more.

• Log in to access the AML Training Program.
• Request a demo of the training program.

Pricing

Prices are scaled by volume and additional cost-sharing discounts are based on the extent to which your company shares producers with other participants in the program. Request a price quote

Important links

• How the AML Training Program works

News from the U.S. Department of the Treasury

• Insurance Companies Required to Establish Anti-Money Laundering Programs and File Suspicious Activity Reports (by May 2, 2006)
• Foreign Asset Control Regulations and the Insurance Industry
• Financial Crimes Enforcement Network: Amendment to the Bank Secrecy Act Regulations — Anti-Money Laundering Programs for Insurance Companies
• Anti-Money Laundering Program and Suspicious Activity Reporting Requirements For Insurance Companies — Frequently Asked Questions

• How may we help you?

Anti-Money Laundering (AML) Training Program is a trademark of LIMRA International, Inc.