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
Everyone seems to be talking about cryptocurrency, from advertising on television to conversations around the virtual water cooler. You might have even noticed your local pizza place or other businesses accepting certain forms of cryptocurrency as payment.
Because of the surging popularity of virtual currency, it’s important for financial professionals to have a basic working knowledge of it, including the money laundering risks involved.
LIMRA’s 2022 AML Refresher course will help financial professionals get that basic understanding of cryptocurrency, how it works, and some of the red flags that may indicate money laundering.
As always, the LIMRA refresher training includes an important review of anti-money laundering rules and regulations in the industry, including sections on Know Your Customer, Activity Monitoring and Reporting, and Red Flags.
New this year are additional AML resource materials. Financial professionals can refer to these materials throughout the year to help them continue to be effective barriers to money-laundering.
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.