Anti Money Laundering Training
Insurance Network America makes this Anti-Money Laundering training available free of charge to all agents appointed through INA.
Rules from the U.S. Treasury Department and the Patriot Act require insurance producers who sell products that accumulate cash value or have an investment component to be trained to understand and detect possible money laundering activities. The rules require insurance carriers to have programs in place that include training and suspicious activity reporting.
Two insurance industry organizations, LIMRA and NAILBA have collaborated to create this short online training course to provide the AML training required. Upon completion, the carriers you request will be notified of your results.
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