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.

American General requires AML training to be taken annually. They will only accept AML Certifications from the following vendors.

LIMRA, https://aml.limra.com (Must also complete the carrier specific page)

RegEd, https://secure.reged.com

SuccessCE, https://www.successce.com

WebCE, https://www.webce.com

QuestCE, https://www.questce.com

SureLC, (if completed on 7/1/2020 or after)

AIG has made the 2019 LIMRA course available at no cost to all appointed producers. If your last course completion through LIMRA was on or prior to January 1, 2019, please take this opportunity to complete the current refresher course as soon as possible to prevent possible delays issuing any pending applications you may have for covered products.

Anti-Money Laundering Training

Producers must complete Anti-Money Laundering prior to submitting annuity or cash value life business. Only contracted producers may complete the courses.
As an insurance producer your skills and services help our clients achieve financial success and security. Since you are on the front lines of a multi-billion dollar industry, you are in a unique position not only to serve our clients, but also to serve this country by helping prevent money laundering and the financing of terrorist activities.
Two forms of training are required by American National for AML Training.
Company Specific AML Training
This course is only required to be taken one time. You can satisfy this training by completing Form 4475(ANY-4475 for New York) or Complete our internal course located in your learning plan.

Go to My Learning Plan

Industry Required AML Training
In addition to the Company Specific AML Training, the insurance producer must complete the industry AML Training. This can be completed on the LIMRA website.
This training is require to update every three years.

Go to LIMRA

View Alternative Approved Courses Here

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

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.

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

Equitable Life Insurance only accepts LIMRA.

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

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

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.

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.

If you are not affiliated with a broker-dealer or a financial institution, you may satisfy the training requirement by taking the AML training course offered through LIMRA.

Lincoln Financial 2020 AML training Guidelines

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

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.

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

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

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.

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

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 requires their specific page to be viewed on LIMRA in addition to the AML course.

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

Base Course:          Anti-Money Laundering For Insurance Producers

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

Refresher Course:  Beneficial Ownership and Customer Due Diligence – Anti-Money Laundering for                                                Insurance Review

Sagicor Life Insurance Company requires that you complete an approved anti-money laundering (AML) training course every two years in order to solicit our products. To meet this requirement you must have completed, within 24 months of the date of your last course completion, AML training from one of the following sources:

    • LIMRA  – For those who have completed a LIMRA AML refresher course through another Carrier.
          • “Refresher Training Course” – If you have previously taken the “Anti-Money Laundering for Insurance Producers’ base course, we require you to take one of LIMRA’s available “refresher” courses. Please note that you cannot take the same course twice.
    • An AML training course required by a broker-dealer (for FINRA Registered Representatives).
    • A reputable third party such as:

      Upon completion, please provide Sagicor with the following information:

        • Course title
        • Vendor
        • Completion Date

      Sagicor may accept additional third party vendor training for AML credit. If you have completed AML training through a vendor not listed above, please provide your training certificate to the Producer Appointment Department for review approval.

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.

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.

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.

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 6/2022 is “Money Laundering and Cybercrime – AML  for Insurance Review”

Kaplan

RegEd

Sandi Kruise

WebCE

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

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 .