Anti-Money Laundering (AML) 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 that participates in the program. In addition, the Anti-Money Laundering Program
- Provides training for insurance and securities producers and home office employees
- Is based on real-life industry scenarios with interactive content to help learning stick
- Provides reporting to see who has started, not started, and completed training
- Train your employees to understand and recognize money laundering with the NEW LIMRA AML Training for Home Office Employees
- Quick, easy to access, 100% verifiable. Enroll employees with your producers for volume discounts and check AML training off your list with the LIMRA AML Training for Home Office Employees.
- Industry-specific AML Training is now available for your Home Office Employees, on the same easy platform where your financial professionals are trained.
Get a Demo of the NEW LIMRA AML Training for Home Office Employees today!
Anti-Money Laundering for Insurance Review – Recognizing and Stopping Scams (2023)
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.