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Anti-Money Laundering Training

Anti-Money Laundering training must be completed once every 2 years on or before the expiration date.

AML Training Websites:
LIMRA

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

If you are a first time user, your user name consists of the first four letters of your last name and the last six digitsof your social security number. Your password will be your last name.

Examples:

Name: SSN: Username:
Bob Smith 997-22-1724 smit221724
Rosie O’Grady 171-57-2480 o’gr572480

 

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 for assistance.

AML Requirements Per Carrier

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:

They only accept LIMRA. The agent must also view the carrier specific page for American General on the LIMRA website.

View AIG AML Guidelines.

American National:

The carrier prefers LIMRA, but will accept others, need a copy of the certificate of completion. Click here to view their AML Practices and Procedures.

Assurity:

They only accept LIMRA. Click here to view their Anti-Money Laundering – Producer Responsibilities.

AXA:

They only accept LIMRA.

Banner:

They prefer LIMRA,  there are others that they will accept, however the certificate of completion is needed in order for the compliance department to determine acceptability.

Fidelity Life:

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

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.

Genworth:

The carrier has their own AML training, click here to access. They will accept other vendors but require a certificate of completion. For LIMRA they will accept a screen shot showing it as completed.

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.

Lincoln Financial:

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

MetLife:

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

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.

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.

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.

For 2016, Prudential will only accept the following LIMRA courses:

The course required is determined by the expiration date of the last course that was completed. The carrier will send an email confirming the course that is required.

Refresher Course: Money Laundering Red Flags – Anti-Money Laundering for Insurance review

Refresher Course: Fraud in Money Laundering – Anti-Money Laundering for Insurance review

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 6/2018 is the Elder Financial Abuse Review 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: