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Anti-Money Laundering (AML)

Anti-Money Laundering (AML) Training

LIMRA’s Anti-Money Laundering (AML) Training Program

https://knowledge.limra.com/LimraLogin.aspx

RegEd’s Anti-Money Laundering (AML) Program

https://secure.reged.com/AMLTrainingPlatform/

FIRE Solutions Anti-Money Laundering (AML) Courses

https://blaze.firesolutions.com/portal/courses

National Life Group (Calsurance AML)

www.calsurance.com/nlgoct

SuranceBay’s Anti-Money Laundering (AML) Training Course

https://aml.surancebay.com/

https://support.surancebay.com/hc/en-us/articles/360060300573-Free-Anti-Money-Laundering-AML-Course-from-SuranceBay

Which carriers have officially approved this course?

The carriers listed below have formally approved SuranceBay’s Anti-Money Laundering course to satisfy their producer AML training requirement.  It is important to note that the list below does not include every carrier who will accept SuranceBay’s free AML course.  There are many carriers who do not have a preferred provider list and will therefore accept AML training from any provider.

  • Allianz
  • American Equity
  • American General Life Ins Co / United States Life in the City of New York
  • American National
  • Americo Financial Life And Annuity
  • Athene
  • Banner Life / William Penn
  • Brighthouse Financial
  • John Hancock
  • Lafayette Life 
  • Lincoln Financial Group
  • Nationwide
  • North American
  • Pacific Life
  • Prudential
  • Sagicor
  • Securian / Minnesota Life
  • Symetra Life Ins Co / First Symetra National Life Ins Co of NY
  • Transamerica

AML Training Notes

There are some carriers that require AML training to be completed every 12 months, such as American General (AIG), Foresters, and Great American.

There are some carriers that require you to complete their specific AML training in addition to your base course that is required every 24 months. One of these carriers is Prudential, and their carrier-specific AML training is offered through LIMRA only.

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