Anti-Money Laundering Training
We are pleased to offer you free access to complete your required anti-money laundering (AML) training. This AML training option is accepted by all of the life insurance carriers we represent. It is easy to use, will save you a lot of time, and can be completed quickly. Reporting to the carriers is automatic and instantaneous.
For any questions, please contact Olga Simmonson at 858-220-7300.
Stay in Compliance with Our Free and Easy AML Platform
Resources:
Anti-Money Laundering training program login page
Anti-Money Laundering FAQ (155 K)
Anti-Money Laundering Regulations (83 K)
Continuing Education Providers:
HIPAA Training – Privacy and Security for Business Associates
The audio course is simple, easy to navigate, and takes just over an hour to complete. During the course there are periodic exams, with a final assessment at the end.
Among the items covered during the course are:
- What is HIPAA
- What is a Business Associate Agreement and what does it require.
- What is and is not considered Protected Health Information
- When is an authorization required and not required
- What is the law – civil and criminal penalties
