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Aviva Field Update: Anti-Money Laundering Training

Posted by: Kestler Financial Group on 1/20/2011
Aviva USA producers who are due to take an anti-money laundering (AML) refresher course this year will receive a letter reminding them of this requirement. Agents who have either completed AML training through LIMRA or have provided a Certificate of Completion form #16050 within the last two years will not receive the letter.

Federal regulations require all life insurance and annuity agents to complete ongoing anti-money laundering training. Aviva has contracted with LIMRA to provide the training at no cost to you. The training site is available 24 hours a day and can be completed in 25 to 35 minutes.

Read the full Field Update here.
Post Categories: Annuities
Post Tags:
  • Aviva
  • AML

    • 1 Comment

    • By aml/ctf audits on Jan 24 2011, 5:07 PM
      "Thank you for sharing so useful information with us. Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities.undering activities. Today, most financial institutions globally, and many non-financial institutions, are required to identify and report transactions of a suspicious nature to the financial intelligence unit in the respective country. "

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