LIMRA is your entry point to industrywide knowledge, networking, and services for combating financial crimes and meeting state and federal requirements. Learn how we can help you achieve your objectives and protect your organization’s hard-earned reputation with regulators and customers.
Are you a financial professional looking to take LIMRA's Anti-Money Laundering Training or other compliance courses? Login for LIMRA's Anti-Money Laundering, Best Interest, and Recognizing Financial Exploitation training.
Compliance is a big deal. Trusting the source for AML training shouldn’t be. New user-centered improvements and updated content.
The neighborhood watch for financial services enables companies to defend against account takeover (ATO) schemes with easy, secure, real-time access to incident and threat indicator data with real-time email alerts.
Spot problematic sales and benchmark results against industry standards.
Reasonable diligence, care and skill, and in the best interest of the consumer. We've got you covered for NAIC 275.
We’ve got you covered with just right, just-in-time training.
Understand how an insurance company’s formation, operations, products, and sales activities are affected by laws and regulation.
Comprehensive knowledge of the complex state and federal regulation of the life and health insurance industry and products.
This course addresses the important aspect of annuities regulation and how it is applied to institutions that manufacture these products, and the individuals and organizations that sell annuities in the United States.
Understanding Best Interest: NY Reg 187 for Employees explains the provisions of the regulation and describes how employees can help their companies comply.
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The Secure Retirement Institute will bring you Ben Norquist of Convergent Retirement Plan Solutions for an early high-level discussion of the Secure Act, and what you need to know and do now as you assess the impact on your retail and institutional retirement plans businesses.
Recent guidance from the Department of Labor and Internal Revenue Service as well as potential legislation have the potential to profoundly change the retirement system in the coming years.
SEC Best Interest Interplay With DOL:What Will Compliance Look Like?
This webinar, the first of two parts, will discuss the new “best interest" standard and related supervision requirements for insurers and intermediaries operating in New York under Amendment No. 1 to New York Insurance Regulation 187.
This webinar, the second of two parts, will expand the discussion of enhanced standards of care and related supervision requirements emerging at the state and federal levels.
