Resultados Sugeridos
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.
LIMRA and CFM Partners Launch Canadian Anti-Money Laundering and Anti-Terrorist Financing Training Program
WASHINGTON, D.C. and WINDSOR, Conn., Dec. 4, 2008 – LIMRA and CFM Partners today launched a bilingual training program to meet the recent requirements for Canadian life insurance agents to receive ongoing Anti-Money Laundering and Anti-Terrorist Financing training.
AML Training Log In
Are you a financial professional looking to take LIMRA's AML or other compliance courses? Login for LIMRA's Anti-Money Laundering, Best Interest, and Recognizing Financial Exploitation training.
Cooperative AML Training Program Minimizes Training Time, Fees
Windsor, CT, December 15, 2005 — With the clock ticking for companies that write individual insurance and annuities to have an anti-money laundering program in place by May 2, LIMRA offers a solution.
LIMRA International and NAILBA to Partner on Producer AML Training
Windsor, CT, February 10, 2006 — LIMRA International and NAILBA (National Association of Independent Life Brokerage Agencies) are partnering to provide anti-money laundering (AML) training required under new U.S. Treasury Department rules and the USA Patriot Act.