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
Content created annually to highlight relevant issues for Home Office staff
Easy to access and enroll, with the ability to pause progress at any time
Real-life industry examples to prepare your employees
100% verifiable with updated, digital completion data
Content created annually to highlight relevant issues for Home Office employees
Enables users to review course material on demand with access to prior year’s materials
Completion Certificates for Home Office staff
Stay up to date on your employees' progress easily with our digital tracker
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!
As goods and services continue to become increasingly more digital and online, the risk of account takeover and suspicious activity is more prevalent than ever. It is crucial to know your customer (KYC) and perpetual KYC.
The LIMRA 2024 AML refresher course aims to teach learners how to recognize how identities are compromised and compromised data is used, develop controls to protect your customers and yourself, identify high-risk acitivies and red flags that signal money launder, and recognize suspicious activities while understanding the use of the SAR.
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.
If you need further assistance please contact CFM Partners' Help Desk at (866) 364-2380 or support@cfmpartners.com.
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.