Free Anti- Money- Laundering Training Now Available Online. The National Association of Independent Life Brokerage Agencies (NAILBA) has announced that its free Anti- Money- Laundering (AML) training program is now available online through its two Web sites - www. Agent. Resources. The AML training program was developed by LIMRA International in response to new U. S. Treasury Department rules and the USA Patriot Act. Under the rules, insurance producers who sell products that accumulate cash value or have an investment component must be trained to understand and detect possible money- laundering activities. Company Overview – LIMRA. Previously known as the Life Insurance Marketing and Research Association, LIMRA is a trade association that focuses its efforts on. Anti-Money Laundering Training is intended to familiarize employees with the process of money laundering and the laws that make it a crime. Of its training program and assuring compliance with these. Lincoln has partnered with LIMRA to provide AML training to insurance producers and. Welcome to LIMRA's Canadian Anti-Money Laundering and Anti-Terrorist Financing Training Program. The program was collaboratively developed and reviewed with Canadian. LIMRA/NAILBA Anti-Money Laundering Training Program The U.S. Treasury Department recently adopted anti-money laundering rules & regulations for the banking and. Enter your login information below. Inscrire vos renseignements ci-dessous. Please review the information below to learn more about Lincoln's anti-money laundering (AML) program for. LIMRA’s Anti-Money Laundering (AML) Training Program This program satisfies the rules and regulations of the U.S. Department of the Treasury. Client Training and Support. LIMRA and LOMA provide a comprehensive training and support program to help you optimize the use of our solutions and build a high.
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