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. 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.