EXISTING AML USERS:

Please note:  If you add a carrier later, you must update your carrier list.  Most companies require an agent to complete not only the basic training course but also a supplemental course.  In order to satisfy each carrier, you must follow the instructions below.

Step 1 – Login with your user name (First 4 letters of last name plus last 6 digits of your social security #) and your password.

Step 2 – Check the box “Review the List of Affiliated Companies Below.” 
  Then click on “Next.”

Step 3 – This takes you into your created profile.  On the right side of the screen make sure you check the box “Brokers Clearing House, Ltd”.  On the bottom of the screen, check the box(es) of the companies you are affiliated with. **If you have completed some of the supplemental courses, but not all, those companies that you have checked previously will be slightly shaded.

Once you selected the companies, click on the button “Save” at the lower right hand corner. This will take a few seconds and your supplemental courses will pop up.

This screen will tell you that your basic course has been completed under “Status” and a date.  Don’t worry about the Spanish version if you have taken the course in English. 

As you scroll down, you will see the supplemental courses by company.   In order to put a completed date under each company “Status”, you will need to click on each folder and read what each company specifically has to say about Anti-Money Laundering.  Then go up to the upper right hand corner of the page and click on “Exit Course,” which will take you back to the previous page to complete the other companies.  Likewise, follow the same procedure until all companies have a completed date.

If you have any questions or concerns, you may contact Sherry Hegg or Tracey Graves at 800.247.5340.