Compliance Courses


Office of Foreign Assets Control (OFAC) Training Course

Member Price: $23 per person (includes user fee*)

A 30 minute course on the Office of Foreign Assets and Control (OFAC) outlining the specific compliance requirements for insurance companies. Training is designed to cover essential topics for...


How Compliance Training Works

Focused on Your Convenience: How does First Consulting & Administration deliver this training?

  • Online Training – Training is available for designated staff to take at their convenience, anytime, 24/7, via desktop PCs and laptops.
  • One or Many – Training is...


Privacy Training Course

Member Price: $23 per person (includes user fee*)

*Employees must take courses within three weeks of launch or additional fees will apply.

Fulfils requirements under the Gramm-Leach-Bliley Act (GLBA), which requires insurers to provide ongoing training of appropriate...


Anti-Money Laundering

Member Price: $23 per person (includes user fee*)

*Employees must take courses within three weeks of launch or additional fees will apply.

AML Course:

Fulfills requirements under the USA PATRIOT Act, which requires insurers to provide ongoing training of...


Anti-Fraud Training

Member Price: $46 per person (includes user fee*)

*Employees must take course within three weeks of launch or additional fees will apply.

Updated for 2017 – Now Includes Elder Financial Abuse Module.

Meets the most stringent state requirements for...