J.L. Thomas & Company provides Anti-Money Laundering Training System

Anti-Money Laundering Training

Anti-Money Laundering training is required by federal law before insurance agents and insurance brokers can solicit and sell insurance products.  Each insurance agent or insurance broker must create their own account online using the AML training system provided by NAIFA/LIMRA/NAILBA. Once logged in to the Anti-Money Laundering Training System, the insurance agent/broker must complete the training on their own.
Once you have completed the AML training, the documentation will be sent to every carrier you represent. In addition, you will be kept up-to-date on annual ongoing training requirements mandated by the U.S. Treasury Department.
If you have any questions, or need assistance, please contact Phyllis C. Dall, ACS, AIAA, ALMI.