AML-Compliance

Anti-Money Laundering Training

Each carrier we work with has a different set qualifications when it comes to the required anti-money laundering (AML) training. Some of the restrictions include which CE provider is accepted, how often the course needs recertification and whether or not it is automatically reported by the carrier for certification. If you have already completed an AML training, please provide your certificate with our contracting packet, we will review and save the document with your file for future reference on new carrier appointments. If you haven’t completed one of these courses, there are links below that you can use for this required coursework, please note that some CE providers have a fee for this course.

For any questions, please contact Jenny or call us at (800) 657-0736.

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Continuing Education Providers: