NAFA is:

  • A clearinghouse for news affecting the annuity industry
  • An advocate for fixed annuities with the media
  • A resource for consumers to understand fixed annuities
  • A regulatory overseer and forum for product and marketing issues
  • A provider of educational and training opportunities for annuity producers

 

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National Association of Insurance Commissioners

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Map of NAIC States & Jurisdictions

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U.S. Anti-Money Laundering (AML) Training

Featuring "once and done" producer training

LIMRA's U.S. Anti-Money Laundering Training Program is a fast, easy, and inexpensive way for financial services companies to meet key requirements of U.S. Treasury Department rules.

This industry-wide training program allows producers to complete core training just once, and documentation is sent to every carrier they represent. Carriers share the cost of training producers who represent more than one participating company. In addition, the Anti-Money Laundering Program

  • Provides tracking reports satisfying your monitoring requirements by listing who has completed the program and who hasn’t
  • Provides training for insurance and securities producers and home/head office employees

Important links

How the AML Training Program works

 

News from the U.S. Department of the Treasury

Insurance Companies Required to Establish Anti-Money Laundering Programs and File Suspicious Activity Reports (by May 2, 2006)

Foreign Asset Control Regulations and the Insurance Industry

Financial Crimes Enforcement Network: Amendment to the Bank Secrecy Act Regulations — Anti-Money Laundering Programs for Insurance Companies

Anti-Money Laundering Program and Suspicious Activity Reporting Requirements For Insurance Companies — Frequently Asked Questions

 

How may we help you?