PRODUCERS GUIDE TO ANTI-MONEY LAUNDERING
As an insurance producer, your skills and services help your clients achieve financial success and security. Because you are on the front lines of a multi-billion dollar industry, you are in a unique position not only to serve your clients, but also to serve your county by helping prevent money laundering and the financing of terrorist activities.

To comply with the new federal anti-money laundering (AML) regulations for insurance companies, all insurance companies have adopted a detailed AML program. You have an important role to play in the AML program. As a person who deals directly with customers, you will often be in a critical position to obtain information regarding the customer, customers source of funds for the products you sell, and the customer's reason for purchasing an insurance product.

In order to sell individual annuities and life insurance, the company's AML program requires several things of you. One requirement is to receive periodic anti-money laundering training. To provide training at no cost to you many carriers have contracted with LIMRA. Please click the links below follow the instructions. Your user name consists of the first four letters of your last name and the last six digits of your social security number. Your password is your last name. This process only takes about 30 minutes to complete.

LIMRA will automatically keep those contracted carriers updated about whether you have completed this required training or not.