The LIMRA AML program is widely used in the industry to help companies comply with anti-money laundering training and tracking requirements. AML courses are offered in English and Spanish, with a new course created each year to keep recognizing and stopping money laundering top of mind.
AML Training Login
Content created annually to highlight relevant issues for Home Office staff
Easy to access and enroll, with the ability to pause progress at any time
Real-life industry examples to prepare your employees
100% verifiable with updated, digital completion data
Content created annually to highlight relevant issues for financial professionals.
Enables users to review course material on demand with access to prior year’s materials
Completion Certificates for Home Office staff
Stay up to date on your students' progress easily with our digital tracker
LIMRA's U.S. Anti-Money Laundering Training Program is a fast, easy, and inexpensive way for financial services companies to meet key requirements of U.S. Treasury Department rules.
This industry-wide training program allows producers to complete core training just once, and documentation is sent to every carrier they represent that participates in the program. In addition, the Anti-Money Laundering Program
Get a Demo of the LIMRA AML Training for Home Office Employees today!
LIMRA’s 2025 AML course enhances understanding of money laundering within the insurance industry and explores ways artificial intelligence (AI) can create efficiencies for those working in insurance. It also prepares learners to recognize and prevent AI from being leveraged in fraudulent schemes.
The course reviews important topics like Know Your Customer, Customer Identification Program, Activity Monitoring and Red Flags.
The LIMRA Program also includes an AML Resource Library, available 24/7, where learners can review course content. The Library includes insurance-specific awareness posters and images that can be shared to heighten attention to potential money laundering.
A branded company page offers companies the opportunity to customize program content with specific and unique information learners need to know.
Learn more about how you can protect your company, employees, financial professionals and customers today by completing the form below.
Courses are available in both English and Spanish.
Prices are scaled by volume. Please contact compliance@limra.com for details.
If you need further assistance please contact CFM Partners' Help Desk at (866) 364-2380 or support@cfmpartners.com.
Knowing your customer and their typical behaviors is an important aspect of preventing money laundering.
We all play a role in protecting our customers and ourselves by keeping our personal information safe.
Data protection is the responsibility of everyone. Understand what common red flags to look for.
When in doubt, it is always a good idea to report any suspicious activity.
A great reminder that all employees have a role to play in helping to halt money laundering.
Reporting one red flag can help prevent terrible atrocities that happen all over the world.
Federal regulation requires AML training. This knowledge helps to protect your customers, your company, and your employees.
Understanding the three phases of money laundering can help make risks easier to identify.
