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2009 AML UPDATE NOW AVAILABLE
NASD/FINRA oversight: NTM 02-21 suggests that all members provide annual AML training to ensure that new developments are addressed regularly. Therefore, anyone with a securities registration is required to update their FINRA AML requirement annually.

Please download this important information sheet to pass along to your agents BEFORE they access the course.

Insurance Carriers / State oversight: Many carriers do require training on the same annual frequency as FINRA suggests. Some accept the Broker Dealer training outline to satisfy this requirement. However, we are becoming aware of carriers who want more specific training, either their own program or from LIMRA on-line (as industry standard).

What does this mean for NAILBA Agencies?

• If your agents need to update/renew their training, have them visit the NAILBA/LIMRA AML training site.
• If your agents have already completed the base training through LIMRA, they simply need to log back into the system, check to be sure they have noted their affiliation with your agency during the login process, and complete the 2009 AML training.  The training takes about 30 minutes, and on completion, any insurance carriers they have selected will be notified of their completion of the 2009 update.
• If the agent completed their training elsewhere, they can create an account on the LIMRA site to complete training, but they will have to complete the base course in addition to the 2009 update.

Please note that each carrier has their own requirements, and may have additional training on the site that must be completed to fulfill their requirements.  Please direct your agents to the individual carriers for questions about specific company requirements.