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Anti-Money Laundering



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. Carriers share the cost of training producers who represent more than one participating company. In addition, the Anti-Money Laundering Program
 

  • Provides tracking reports satisfying your monitoring requirements by listing who has completed the program and who hasn’t
  • Provides training for insurance and securities producers and home/head office employees

Producers can also choose to earn CE credits in 45 states.