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Are you compliant?

Agent Training & Compliance

Anti-Money Laundering Training

Lapsed AML Training is the leading cause of case delays

AML Training

Lapsed AML Training is the leading cause of case delays

What is required? Requirements by Carrier

 

AML Compliance required PRIOR to application sign date:

    • John Hancock – AML must be dated on or after 01/01/2018

    • Lafayette Life

    • Sagicor

    • SBLI  (only applies to Annuity & Whole Life applications)

AML required every 12 months

AML required every 24 months:

    • All other Carriers

AML required through LIMRA:

    • Assurity –  Carrier will enroll agent in LIMRA training after application is received
    • Brighthouse – View AML Requirements
    • Prudential

Anti-Money Laundering Training Vendors:

LIMRA          WebCE          SuccessCE          RegEd

 

Please contact our contracting team if you have any questions or need any further assistance at 214-696-9756 or Contracting@insdesign.com

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