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Anti-Money Laundering Training: 2018 Update

We’ve updated and expanded our list of approved Anti-Money Laundering training vendors to include Quest CE and WebCE, effective April 1, 2018. Click the bulletin link below for more information about this change as well as additional details including LIMRA’s 2018 refresher course.

Compliance Bulletin 18-041:
Anti-Money Laundering Training

Due to the direct nature of a relationship a producer or broker has with the customer, insurance companies are required to integrate producers and/or brokers into their anti-money laundering (AML) programs and to provide ongoing training.

As a producer or broker appointed with one, or more, AIG member companies, you are required to complete approved AML training on an annual basis.