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Anti-Money Laundering (AML) Training
Help your representatives recognize money laundering with this once and done solution.
Anti-Money Laundering (AML) Training
Our 2021 AML Refresher course provides an overview of anti-money laundering basics and then covers how the remote work environment has impacted money laundering, providing the producer with practical instruction to help them recognize, report, and avoid being involved in money laundering schemes.
LIMRA and CFM Partners Launch Canadian Anti-Money Laundering and Anti-Terrorist Financing Training Program
WASHINGTON, D.C. and WINDSOR, Conn., Dec. 4, 2008 – LIMRA and CFM Partners today launched a bilingual training program to meet the recent requirements for Canadian life insurance agents to receive ongoing Anti-Money Laundering and Anti-Terrorist Financing training.
Cooperative AML Training Program Minimizes Training Time, Fees
Windsor, CT, December 15, 2005 — With the clock ticking for companies that write individual insurance and annuities to have an anti-money laundering program in place by May 2, LIMRA offers a solution.
NAIC Model ACT Training - Annuity XT
Oct 26, 2018LIMRA has partnered with Pinpoint Global, a leading provider of online compliance and learning systems, to develop Annuity XT.
LIMRA International and NAILBA to Partner on Producer AML Training
Windsor, CT, February 10, 2006 — LIMRA International and NAILBA (National Association of Independent Life Brokerage Agencies) are partnering to provide anti-money laundering (AML) training required under new U.S. Treasury Department rules and the USA Patriot Act.