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:

  1. Register as a user on ITP by going to https://secure.reged.com/TrainingPlatform/login.html.
  2. Complete your required training.
  3. 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

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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.

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