The LIMRA AML program is widely used in the industry to help companies comply with anti-money laundering training and tracking requirements. AML courses are offered in English and Spanish, with a new refresher course created each year to keep recognizing and stopping money laundering top of mind.
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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 that participates in the program. In addition, the Anti-Money Laundering Program
Get a Demo of the NEW LIMRA AML Training for Home Office Employees today!
From social media messages to phone calls, emails, and even text messages, scammers are everywhere, and they’re coming after our customers, employees, and financial professionals. Americans lost a record-breaking $8.8 billion to scams in 2022 (source: https://www.ftc.gov/reports/consumer-sentinel-network-data-book-2022).
The LIMRA 2023 AML refresher course aims to put a dent in that number and protect companies, financial professionals, and customers. The 2023 training will help learners recognize, avoid and report scams, and understand how stopping scams fits into preventing money laundering.
As always, the LIMRA refresher training provides an important review of anti-money laundering rules and regulations. The training enhances knowledge on Know Your Customer, Activity Monitoring and Reporting, and Red Flags.
The LIMRA AML Program includes an AML Resource Library, available 24/7, to help learners review content when needed, and a customized company page, to help carriers meet regulatory requirements.
Courses are available in both English and Spanish.
Prices are scaled by volume. Please contact compliance@limra.com for details.
Knowing your customer and their typical behaviors is an important aspect of preventing money laundering.
When in doubt, it is always a good idea to report any suspicious activity.
A great reminder that all employees have a role to play in helping to halt money laundering.
Reporting one red flag can help prevent terrible atrocities that happen all over the world.
Federal regulation requires AML training. This knowledge helps to protect your customers, your company, and your employees.
Understanding the three phases of money laundering can help make risks easier to identify.