ANTI-MONEY LAUNDERING TRAINING: CAPABILITIES
RegEd’s Anti-Money Laundering (AML) Program enables producers to fulfill AML training requirements and then share those results with all participating carriers.
Unified Platform
Delivers training on one efficient platform to insurance and securities professionals across the organization.
Powerful Reporting
Provides intuitive reporting, enabling administrators to monitor requirements and completion status.
Streamlined UX
Offers a streamlined user experience that enables producers to satisfy AML training requirements with minimal disruption.
Automated Reminders
Generates automated reminder emails to producers to help them stay on track with training requirements.
ANTI-MONEY LAUNDERING TRAINING: GETTING STARTED
To complete the required training, producers simply follow three easy steps:
- Register as a user on ITP by going to https://secure.reged.com/TrainingPlatform/login.html.
- Complete your required training.
- Complete carrier-specific courses as they are assigned to you.
Upon completion of carrier-specific training courses, RegEd will automatically notify the affiliated carriers and distributors that training has been completed.
ANTI-MONEY LAUNDERING TRAINING OVERVIEW: ADDITIONAL CAPABILITIES
For Carriers
- Producers can take training once, on one efficient platform, and have completions reported to multiple carriers at once
- Carrier-specific courses are easily assigned to producers and can be updated frequently
- Online producer search displays real-time results
- Data feeds, customized reporting and real-time calls to the RegEd database help keep carriers in compliance with regulations
- Carriers do not need to review multiple courses from multiple vendors; new courses are added as approved
- RegEd’s Regulatory Affairs team will monitor legislation and regulation and provide guidance to carriers
For Producers
- Access to the site is free; simply register online and create a profile
- Producers can take training once, on one efficient platform, and have completions reported to multiple carriers at once reducing confusion and overall training time
- Carrier-specific courses can be efficiently completed by producers
- Emails alert producers when a carrier course must be completed or when it has been updated
- New courses are added as approved
- Deeply discounted additional insurance CE courses are also available
For Distributors
- Producers can take training once, on one efficient platform, and have completions reported to multiple carriers at once reducing confusion and overall training time
- Carrier-specific courses can be efficiently completed by producers; Updates are easily assigned and re-taken by producers
- Online producer search, data feeds, customized reporting and real-time calls to the RegEd database are available
- New courses are added as approved
- RegEd’s Regulatory Affairs team will monitor legislation and regulation and provide guidance to distributors
- New producers may not need to complete training as part of new hire process – their training on the platform will move with them
ANTI-MONEY LAUNDERING TRAINING:
RELATED RESOURCES
Content covering the latest news and best practices for education and training, from industry and RegEd subject matter experts.
WEBINAR: New Developments Related to Mandated Industry Training
This webinar provides an update on the current training and continuing education landscape impacting the training programs of insurers, broker-dealers and investment advisers.
WEBINAR: State-Mandated Training Developments and State Pandemic Relief Updates
Brandi Brown, SVP of Regulatory Affairs at RegEd, shares insight into the state-mandated training developments and state pandemic relief updates.
WEBINAR: Insurance Regulatory & Licensing Update: NIPR, NAIC & IRI
Hear from representatives of NIPR, NAIC, and IRI on important updates related to current and planned initiatives impacting the industry.
ARTICLE: RegEd Named CE Quality Partner by CFP Board
RegEd has been named a “CFP Board CE Quality Partner” after successfully meeting criteria established by Certified Financial Planner Board of Standards Inc. (CFP Board).
Completing anti-money laundering training and notifying carriers and distributors of course completion is easy through RegEd’s Industry Training Platform (ITP). ITP is the industry-wide solution that enables producers to complete mandated and carrier-specific training on one shared platform.
ANTI-MONEY LAUNDERING TRAINING:
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CONTACT US
Schedule a personalized consultation with our solution and subject matter experts. We’ll provide an overview of how RegEd’s enterprise platform enables our clients to improve efficiency, effectiveness and transparency across the enterprise.