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.
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.
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.
New Course to Educate Client-Facing Employees About the DOL Fiduciary Rule Implications.
LIMRA LOMA Secure Retirement Institute Updates Its Fiduciary Education for Sales and Service Professionals to Reflect Changes in DOL Rule
WINDSOR, Conn., May 1, 2017—LIMRA LOMA Secure Retirement Institute today announced it has updated its Fiduciary Education for Sales and Service Professionals, in response to changes in the Department of Labor’s (DOL) fiduciary rule issued in the Federal Register on April 7, 2017.
WINDSOR, Conn., Aug. 21, 2008 — LIMRA announced today that Lawrence J. Niland has joined the organization’s Compliance and Regulatory Services Division, working with broker-dealer firms to identify solutions for their compliance and regulatory needs.