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Compliance is a big deal. Trusting the source for AML training shouldn’t be.

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.

AML Training Login

Partnering with our members and financial professionals to fight crime since 2003

  • 723,500 individual producers have completed our training
  • 3.5 million progress records
  • Over 100 companies who access the completion data


  • Access the course on any device with the ability to pause progress and continue anywhere
  • Completions are easy to track on the Compliance Education Platform admin portal


  • Created by the industry, for the industry
  • Courses meet regulatory requirements
  • Training helps Financial Professionals recognize and stop money laundering attempts


  • Completion data is digital, immutable, & updated throughout the day
  • Company admins confirm at a glance who has started, not started, and who has completed training

AML and Refresher Courses

AML for Producers

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

NEW! AML for Home Office Employees

  • 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!

2023 AML Refresher Course

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:

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 for details.

Tools to Help Keep AML Top of Mind

Know Your Customer

Knowing your customer and their typical behaviors is an important aspect of preventing money laundering. 

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Report It

When in doubt, it is always a good idea to report any suspicious activity. 

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You Are the Best Defense Against Money-Laundering

A great reminder that all employees have a role to play in helping to halt money laundering.

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Money Laundering Funds Criminal Activity

Reporting one red flag can help prevent terrible atrocities that happen all over the world.

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Take Money Laundering Seriously

Federal regulation requires AML training. This knowledge helps to protect your customers, your company, and your employees.

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Three Phases of Money Laundering

Understanding the three phases of money laundering can help make risks easier to identify. 

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