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Anti-Money-Laundering (AML) Training

The Thompson Agency Offers Free Online Course!

The recently revised U.S. Patriot Act requires agents and brokers who sell investment-component products to complete training in Anti-Money-Laundering.

United States Treasury training requirements can be burdensome but through your affiliation with The Thompson Agency you have a unique opportunity to complete your insurance producer anti-money laundering (AML) training requirements online.  The U.S Treasury recently announced these requirements with a compliance date of May 2, 2006.

 

This AML training option that we are offering you has been widely accepted by a large number of life insurance carriers that use independent producers, with additional carriers endorsing it every day.  It is easy to use, will save you time, and is completely free to you!

 

This exclusive offer is being made available through The Thompson Agency's NAILBA membership and a special industry association partnership between NAILBA and LIMRA.  The training program includes a Web-based registration process that allows you to register yourself just ONCE designating your Brokerage General Agency and carrier associations and then will track and report your course results to all of the insurance carriers you request. The base course is approximately 40 minutes of training and you may also be offered additional carrier-specific training based on your selections.  Simply put, this AML training program offers you the most comprehensive and timesaving option available.

 

We at The Thompson Agency consider it is our privilege to do business with you and our obligation to offer this training.  Thank you for your interest and your business. 

To get started and be directed to registration for this course click below:

 

Additional Helpful Information

Producer’s Guide to Anti-Money Laundering

  

We have had several questions regarding the Anti-Money Laundering training.

Please see below for helpful information:

 

Do I have to retake the training for each carrier?

No, but you do have to register under each carrier you represent.

 

What number should I call if I have any issues?

If you need assistance, please call the LIMRA Help Desk at 866-364-2380.

 

What is the web address?

To access the website, please go to https://aml.limra.com

Log on using the first four letters of your last name and the last six digits of your social security number. If you have trouble, click on the link Need additional help? under the log on section.

 

Remember!  The LIMRA Help Desk can be reached at 866-364-2380.

 

FOR AGENT USE ONLY. NOT FOR CONSUMER USE.

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