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Anti-Money Laundering

Federal law requires insurance agents and brokers to complete Anti-Money Laundering (AML) Training. Together with our national association, NAILBA, Underwriters Brokerage Service is offering a program to meet this requirement for multiple carriers at no cost to you.

Upon completion of the training program, LIMRA will provide electronic notification to all participating carriers with which you are appointed. Please note that you will not receive a paper certificate of your completion of the course. Please be certain to complete the “Company Pages” section after completion of the core AML course. If the company specific section is not completed, the carrier will still consider completion of the course outstanding. Next to each company, it will show “Completed.”

  • Broker-Dealer AML Training: Some carriers will not accept AML training completed through a broker-dealer. Please contact us (licensing@ubsnet.com) with any questions regarding this.
  • Transamerica requires completion of their own AML form.
  • There is a help desk available for additional questions at 866-364-2380 or support@cfmpartners.com

LIMRA’s Anti-Money Laundering Training

Be sure to first check the link below for instructions