Anti-Money Laundering (AML)
An anti-money laundering (AML) certificate is a professional qualification that demonstrates expertise in preventing financial crimes. These certificates validate skills in areas such as risk assessment, transaction monitoring, customer due diligence, and regulatory compliance.
CHC Carriers that Require AML Trainings:
EQUITA
American General
American Home Life
Allianz
Assurity
Athene
Banner Life
Baltimore Life
Fidelity Life
Fidelity and Guaranty Life
Foresters
Gerber Life
Guarantee Trust Life
Kansas City
Mutual of Omaha
National Life Group
Occidental
Protective Life
Protective Life NY
SBLI (Term & Quility)
TransAmerica
LASTING MARK
American Home Life
Ethos
Pekin
Trinity
Aflac
Americo
Principal
John Hancock
Nationwide
Royal Neighbors
Senitel Life
Regulation and Best Interest - Annuities
Annuity Suitability training that includes the “Best Interest Standard” became a mandated training requirement for any insurance producer who sells, solicits, or negotiates an annuity product. The "Best Interest Standard" regulatory standard that requires insurance agents and insurers to make recommendations that prioritize the consumer's interests over their own financial gain. This standard ensures the products recommended are suitable for the client's needs.
CHC Carriers that Require RBI Annuities Trainings:
EQUITA
American Home Life
Assurity
Athene
Banner Life
Baltimore Life
Fidelity and Guaranty Life
Foresters
Gerber Life
Guarantee Trust Life
Kansas City
Mutual of Omaha
National Life Group
Occidental
Protective Life
Protective Life NY
SBLI (Term & Quility)
TransAmerica
LASTING MARK
American Home Life
Ethos
Pekin
Trinity
Aflac
Americo
Principal
John Hancock
Nationwide
Royal Neighbors
Senitel Life
Long Term Care (LTC)
LTC is a course of study that focuses on planning for and managing long-term care needs for individuals with chronic illnesses or disabilities.
CHC Carriers that Require LTC Trainings:
EQUITA
American General
Allianz
Mutual of Omaha
National Life Group
Protective Life
Protective Life NY
LASTING MARK