Anti-Money Laundering training must be completed once every 2 years on or before the expiration date. Some carriers require annual training. Please see carrier specific requirements below.

AML Training Websites:
LIMRA

You will need a user name and password to complete the LIMRA training.

Effective October 1, 2016, your Username has been updated to your National Producer Number (NPN). To access the LIMRA Training site, enter your NPN in the Username field. Your password will still be your last name.

If you do not know your NPN and would like to look it up, please visit the National Insurance Producer Registry’s website.

If you do not have an NPN, click here and select your carrier from the dropdown for further assistance with your new Username.

If you are a returning user to the LIMRA site, you were asked to change your password when you initially accessed the site.

If you have questions regarding your password, or the LIMRA training site, please call (866) 364-2380  or email support@cfmpartners.com for assistance.

Accordia

The carrier will accept most vendors, but need a copy of the certificate of completion if done through a vendor other than LIMRA.

American General

American General requires AML training to be taken annually. They will only accept LIMRA, RegEd, Success CE, WebCE, and Quest CE. The agent must also view the carrier specific page for American General on the LIMRA website.

AIG has made the 2018 LIMRA course available to all appointed producers whose last course completion through LIMRA was on or prior to 04/01/2017. If you completed AML training more than 1 year ago, please take this opportunity to complete the training as soon as possible to prevent the delay in issuing any pending applications you may have for covered products.

View AIG AML Guidelines.

American National

The carrier prefers LIMRA, but will accept others, need a copy of the certificate of completion.

View American National AML Information

Assurity

Assurity only accepts LIMRA. Click here to view their Anti-Money Laundering – Producer Responsibilities.

AXA

Axa only accepts LIMRA.

Banner

Banner prefers LIMRA but they will accept other vendors, however the certificate of completion is needed in order for the compliance department to determine acceptability.

Brighthouse (Met Life)

They only accept LIMRA  (if the agent has a current Annuity appointment through their Broker Dealer the AML requirements are waived).

Gerber Life

The carrier will accept most vendors, but need a copy of the certificate of completion if done through a vendor other than LIMRA.

John Hancock

The carrier will accept most vendors, but need a copy of the certificate of completion if done through a vendor other than LIMRA.

View John Hancock AML training requirements.

Minnesota Life

Once the agent’s appointment is approved, the carrier will send the information on how to complete their AML training in the Welcome Email sent directly to the agent.

National Life (LSW):

The carrier will only accept AML from CalSurance.

Training can be accessed at: www.calsurance.com/nlgoct

1. Enter your name and NPN number
2. Click on Anti‐Money Laundering Training and then the NEXT button
3. Click on the HERE button to review the training
4. Close the page once you have read the material
5. Complete the certification box with a Yes or No answer and enter your email address
6. Click the NEXT button to complete the training

Nationwide

The carrier prefers RegEd, access Nationwide RegEd AML training here. They will accept other vendors, need certificate of completion, for LIMRA, a screen shot is needed.

North American

The carrier will accept most vendors, but need a copy of the certificate of completion if done through a vendor other than LIMRA.

View North American Producer’s Guide to AML.

Pacific Life-Promise

The carrier will accept most vendors, but need a copy of the certificate of completion if done through a vendor other than LIMRA.

Principal

For AML training, the carrier accepts training from:

LIMRA

RegEd

NW Mutual

Need a copy of certificate of completion if done through a vendor other than LIMRA.

Protective

The carrier will accept most vendors, but need a copy of the certificate of completion if done through a vendor other than LIMRA.

Prudential

They only accept LIMRA. However, if the producer can provide a certificate from a regulated entity where they completed the training, Prudential will review the information to determine whether it meets their needs.  The certificate must contain the name of the course, date completed and the name of the regulated entity.

Prudential is only accepting the following LIMRA course at this time:

Refresher Course: Preventing Money Laundering – Anti Money Laundering for Insurance.

SBLI

The carrier will accept most vendors, but need a copy of the certificate of completion if done through a vendor other than LIMRA.

View SBLI Producer’s Guide to Anti-Money Laundering.

Symetra

The carrier will accept most vendors, but need a copy of the certificate of completion. They will not pull the information from LIMRA, so a screen print is needed.

Transamerica

The carrier has their own AML training, Transamerica AML Training Material, once the agent reviews they can complete the Transamerica Anti-Money Laundering Training Acknowledgement form. The carrier also accepts most vendors, but need a copy of the certificate of completion.

United Of Omaha

The carrier accepts AML from:

LIMRA (The LIMRA courses expire June 30th, on even years regardless of when it was taken)- The current course being accepted until 6/2020 is The Importance of Knowing your Customer Course.

Kaplan

RegEd

Sandi Kruise

WebCE

Need a copy of the certificate of completion if done through a vendor other than LIMRA.

Voya

The Company requires that all producers selling or servicing specified products complete AML training and certify with Voya at the time of contracting.

The carrier accepts AML from:

LIMRA

An AML training certificate of completion sponsored by an ACLI or FINRA recognized organization. (list of approved AML vendors for Voya)

An AML training certificate of completion sponsored by an Voya approved training organization

Completing the Voya AML Training Certificate of Completion .