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Combat Financial Crimes and Comply with State and Federal Regulations

LIMRA is your entry point to industrywide knowledge, networking, and services for combating financial crimes and meeting state and federal requirements. Learn how we can help you achieve your objectives and protect your organization’s hard-earned reputation with regulators and customers.

AML/Compliance Training Log In

Are you a financial professional looking to take LIMRA's Anti-Money Laundering Training or other compliance courses? Login for LIMRA's Anti-Money Laundering, Best Interest, and Recognizing Financial Exploitation training.

Solutions and Services

Anti-Money Laundering (AML) Training

Compliance is a big deal. Trusting the source for AML training shouldn’t be. New user-centered improvements and updated content.

FraudShare

The neighborhood watch for financial services enables companies to defend against account takeover (ATO) schemes with easy, secure, real-time access to incident and threat indicator data with real-time email alerts.

Custom Research and Consulting

Research tailored to your individual business needs.

Customer Assurance Program (CAP™)

Spot problematic sales and benchmark results against industry standards.

NAIC 275 Compliance Courses

Reasonable diligence, care and skill, and in the best interest of the consumer. We've got you covered for NAIC 275.

Understanding Best Interest: NY Reg 187 for Producers

We’ve got you covered with just right, just-in-time training.

Recognizing Financial Exploitation

Help your representatives recognize elder financial abuse.

AnnuityXT

Effectively implement your annuity continuing education program.

LOMA Professional Development

Certificate in Regulatory Compliance Essentials

Understand how an insurance company’s formation, operations, products, and sales activities are affected by laws and regulation.

Associate, Insurance Regulatory Compliance

Comprehensive knowledge of the complex state and federal regulation of the life and health insurance industry and products.

Annuity Regulation

This course addresses the important aspect of annuities regulation and how it is applied to institutions that manufacture these products, and the individuals and organizations that sell annuities in the United States.

Understanding Best Interest: NY Reg 187 for Employees

Understanding Best Interest: NY Reg 187 for Employees explains the provisions of the regulation and describes how employees can help their companies comply.

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