Anti-Money Laundering

In accordance with USA PATRIOT Act Section 352 (US 31 CFR 103.137) many of the insurance carriers are now requiring that agents establish and/or maintain Anti-Money Laundering programs. Failure to do so will result in appointments being rejected by certain carriers.

What are the consequences to not having your AML completed?

1.   It could stop you from getting contracted by the carrier
2.   It could stop your business from being processed by the carrier
3.   It could stop your commissions from being paid

Helpful tips about the AML certification:

*All agents need to complete the base course
*The course for 2010 is called "Willful Blindness"
*All agents need to complete carrier specific courses anytime a new contract is applied for
*Keep your user id and password handy for future use
*Print the screen after completion of the course to provide documentation to carriers that the course is done
*ECA does not access to verify if AML has been completed by the producer 

If you have not completed Anti-Money Laundering training please go to the carrier recommended AML Training website at:

https://aml.limra.com
*See following page for instructions
Accessing the LIMRA Anti-Money Laundering Course

http://reged.com
http://successce.com
http://webce.com