AML Training

[axeman462]

does AML training have to be done every year?

 

[Todd King]

Most agents end up doing their AML training through LIMRA at some point. LIMRA requires that you do a refresher course every two years.

 

[donamese]

AML refreshers are up to the company. If you do securities or some annuities then it is often annual but for final expense companies, typically 2-3 yrs.

 

[WinoBlues]

AML refreshers are up to the company. If you do securities or some annuities then it is often annual but for final expense companies, typically 2-3 yrs.

Money laundering and dirty money takes on a completely different meanings in the FE market.