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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:

Carrier

Accepted Vendors

John Hancock

LIMRA

SuranceBay

Lafayette Life

LIMRA

SuranceBay

Sagicor

LIMRA

SuranceBay

SBLI

LIMRA

SuranceBay

 

     -AML for SBLI only applies to Annuity & Whole Life applications

 

AML Required Every 24 Months

     Carrier

     Accepted Vendors

Accordia LIMRA  
Allianz
LIMRA SuranceBay
American General/Corebridge

LIMRA

SuranceBay

RegEd

SuccessCE

WebCE

QuestCE

American National
LIMRA SuranceBay
Assurity
LIMRA
     –Carrier will enroll agent in LIMRA training after application is received
Banner/William Penn
LIMRA SuranceBay
Columbus Life

LIMRA

SuranceBay

360Training.com

AD Banker

Bankers Edge

CEU.com

CONV

Exam FX

Finra

Fire Solutions

Kaplan

National Underwriter

NRS

Quest CE

RegEd

SmartPro

STC Interactive

SuccessCE

WebCE

Equitable

LIMRA

 
Lincoln National
LIMRA SuranceBay
Mass Mutual
LIMRA  
Minnesota Life
LIMRA  
Mutual of Omaha

LIMRA

Kaplan

WebCE

SandiCruse

RegEd

Nationwide

LIMRA

SuranceBay

RegEd

Kaplan

WebCE

SuccessCE

Affordable CE

First Choice CE

ClienTell CE

QuestCE

North American

LIMRA

SuranceBay
OneAmerica | State Life
LIMRA  
Pacific Life

LIMRA

SuranceBay
Principal
LIMRA  
Protective

LIMRA

AML training required for all UL & Term-like UL products. Not required for Term.
Prudential
LIMRA  
Symetra
LIMRA  
Transamerica

LIMRA

SuranceBay

Anti-Money Laundering Training Vendors:

LIMRA        SuranceBay        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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