Anti-Money Laundering Training (AML)

In accordance with USA PATRIOT Act Section 352 (US 31 CFR 103.137) many of the insurance carriers are now requiring that agents establish and/or maintain Anti-Money Laundering programs. Failure to do so will result in appointments being rejected by certain carriers.

What are the consequences to not having your AML completed?

  • It could stop you from getting contracted by the carrier
  • It could stop your business from being processed by the carrier
  • It could stop your commissions from being paid

Helpful tips about the AML certification:

  • All agents need to complete the base course
  • The course for 2010 is called “willful Blindness”
  • All agents need to complete carrier specific courses anytime a new contract is applied for
  • Keep your user id and password handy for future use
  • Print the screen after completion of the course to provide documentation to carriers that the course is done
  • CBS does not access to verify if AML has been completed by the producer

If you have not completed Anti-Money Laundering training please go to the carrier recommended AML Training website at: