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Anti Money Laundering TrainingRegEd

Unified online AML training platform for insurance & securities professionals to meet compliance requirements.

AML_Training_Fact_Sheet.pdf
Product details

Overview

RegEd Anti‑Money Laundering Training delivers a unified, industry‑wide platform for training insurance and securities producers on AML (Anti‑Money Laundering) compliance. It enables organisations to ensure compliance with regulatory AML training requirements, and upon completion shares results with all participating carriers and distributors. The platform supports efficient management of compliance training across multiple entities and automates certification reporting.

Features and Capabilities

  • Unified Platform: All producers complete AML training on one shared platform — no need for multiple vendors for different carriers.
  • Powerful Reporting: Admins get intuitive dashboards to monitor requirement status and training completions.
  • Streamlined User Experience: Simple, user‑friendly interface to minimize disruption for producers.
  • Automated Reminders: System sends automated email reminders to producers to stay on track with training deadlines.
  • Carrier & Distributor Support:
    • Completion reporting to multiple carriers simultaneously.
    • Easy assignment and update of carrier‑specific courses.
    • Real-time online producer search, data feeds and customized reporting.
    • Regulatory‑affairs team monitors legislation and guides carriers and distributors.
  • For Producers:
    • Free access to register and create a profile.
    • One-time training accepted across multiple carriers — reduces redundancy and confusion.
    • Alerts via email when carrier‑specific courses are assigned or updated.
    • Option for deeply discounted additional continuing‑education (CE) courses.