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Guatemala: Get Trained in AML with LIMRA’s Industry-Leading Program

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Compliance is a top priority for financial institutions operating in Guatemala, and training employees on anti-money laundering (AML) regulations is crucial to staying ahead of the curve. LIMRA, a leading provider of AML training solutions, offers a comprehensive program designed to help companies comply with AML training and tracking requirements.

Program Overview

The LIMRA AML program is widely used in the financial industry to provide training for insurance and securities producers, as well as home office employees. The program is available in both English and Spanish, making it accessible to a wider range of learners.

Key Features

Real-life industry scenarios: Interactive content that helps keep learning engaging and effective.
Reporting capabilities: Track employee progress and completion rates with ease.
Annual refresher courses: Keep employees up-to-date on changing regulations and best practices.

Program Benefits

100% verifiable completion data: Easily track employee progress.
Easy access and enrollment: Pause progress at any time.
Volume discounts: Enroll multiple employees and receive discounted rates.
24/7 resource library: Review course material on demand.

Compliance Made Easy

LIMRA’s Anti-Money Laundering Training Program is designed to meet the requirements of U.S. Treasury Department rules, providing a fast, easy, and inexpensive way for financial institutions to comply with AML regulations.

For more information about LIMRA’s AML training solutions in Guatemala, please contact compliance@limra.com or visit the company’s website.