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
Meet ongoing training requirements! Each year, LIMRA creates a new AML refresher course that focuses on a specific topic in the initial AML training course. For example, one recent course focused 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.
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.
For more information call our Compliance Contact Center at: