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AML Training Explained

Importance of AML Training for Agents Selling Life Insurance with TMT Insurance Group


Welcome to TMT Insurance Group! We’re excited to have you as part of our dynamic team. As you embark on your journey with us, it’s important to understand the significance of Anti-Money Laundering (AML) training, especially if you are involved in selling Life insurance.


Why AML Training is Essential:


Legal Compliance: AML training is a crucial component of legal compliance in the insurance industry. It ensures that agents are aware of and understand the laws and regulations designed to prevent money laundering activities.

Protecting Financial Systems: Money laundering poses a threat to the integrity of financial systems. AML training equips agents with the knowledge to recognize and report suspicious transactions, helping to safeguard the industry from illicit activities.

Enhancing Professionalism: Completion of AML training reflects a commitment to professionalism and ethical conduct. It instills confidence in clients and regulatory bodies, showcasing your dedication to maintaining the highest standards in the insurance profession.


AML Training Requirement at TMT Insurance Group:


Life Insurance Sales:AML training is a mandatory requirement for agents involved in selling Life insurance at TMT Insurance Group. This is in line with industry standards and regulatory expectations.


AML Training Providers:


To fulfill your AML training requirement, TMT Insurance Group recommends the following reputable AML training providers:


LIMRA: LIMRA is a trusted source for insurance and financial services training. They offer comprehensive AML training programs tailored to the needs of insurance professionals. Note: LIMRA does not provide a Certificate. You must take a Screenshot showing course name and Date of Completion!

WebCE/SuccessCE: WebCE provides online continuing education courses, including AML training for insurance agents. Their user-friendly platform allows you to complete the training at your own pace.

National Ethics Association (NEA): NEA offers AML training courses designed to enhance agents’ understanding of anti-money laundering regulations and their role in combating financial crimes.

How to Complete AML Training:


Select a Provider: Choose a training provider from the recommended list or confirm with TMT Insurance Group if they have specific preferences.

Complete the Course: Enroll in the AML training course and complete it at your convenience. Most providers offer online courses that can be taken from anywhere.

Submit Certificate: Once you’ve successfully completed the AML training, submit your certificate to TMT Insurance Group for verification and record-keeping.

If you need assistance completing/finding AML training, Here is a step by step guide to completing the Training with SuccessCE


Link to AMLhttps://app.successce.com/v2Theme/Courses/SelectCourse.aspx?affiliate=


1.) Select Your State

2.) Select [Life Only / Life & Health / Annuity (Reg BI) / Ethics / LTC / AML] under Categories

3.) Hit Search

4.) Scroll down to Anti Money Laundering and find the course AML – Anti-Money Laundering for Insurance/Securities

5.) Select Add to Cart

6.) Check out and Put in all personal information on the registration page

7.) Click complete order at the bottom of the page

8.) Click on the link that is provided to go to your AML training


After you go through the slides you will need to complete the exam. Once Complete, download the Certificate for your records.


If you have any questions or need assistance in selecting a training provider, feel free to reach out to our support team. We’re here to support you in every step of your professional development.


Best regards,

TMT Insurance Group


Insurance company in Texas


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