AMLAware International – Anti-Money Laundering compliance training programs meeting regulatory requirements for insurance companies, the financial services industry, and the banking sector worldwide.
Anti-money laundering, training, training program, training programs, money laundering, insurance, finances, financial industry, banking sector, international, international anti-money laundering
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LIMRA describes itself as “a worldwide research, learning and development organization, the trusted source of industry knowledge for over 850 financial services firms. LIMRA provides its members with the latest insight and analysis on retirement, insurance and distribution, helping them develop effective business strategies that positively impact the bottom line.”  LIMRA has, for many years, been the source of the industry standard anti-money laundering training for the American and Canadian insurance sector. In May 2016, LIMRA and Compliance Solutions entered into a partnership in which Compliance Solutions LLC and its AMLAware programs became LIMRA’s preferred provider for AML compliance training programs worldwide.  CS/A is particular pleased to assume this role in this, LIMRA’s 100th anniversary year.

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