Anti-Money Laundering (AML) Training
Compliance is a big deal. Trusting the source for AML training shouldn’t be. New user-centered improvements and updated content.
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.
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.
LIMRA LOMA Secure Retirement Institute Launches New Fiduciary Training Program
New Course to Educate Client-Facing Employees About the DOL Fiduciary Rule Implications.
LIMRA Introduces Training to Address Financial Abuse of Elders
Developed with CFM Partners, New Training and Compliance Solution Satisfies Regulatory Requirements for the Insurance Industry.