Stay Alert with Athene’s Financial Crime Programs

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Our goal is to provide valuable information on an ongoing basis that can help in your efforts to prevent, detect and combat financial crime. These valuable tips and resources can help you understand your obligations.

Anti-Fraud:
We’re committed to reducing financial crime by preventing, detecting and reporting fraud. This includes cooperating with other organizations to reduce opportunities for fraud and helping you achieve and sustain success selling our products and serving your clients. 

Anti-Money Laundering (AML):
Because you have important insights into an annuity purchase, like the client’s personal identity, financial objectives and source of funds, you play a critical role in ensuring the security of all parties.

In compliance with state and federal regulations for insurance companies, we’ve adopted a detailed Anti-Money Laundering (AML) Program. 

We’re here to help! If you suspect a financial crime, please contact Athene for assistance: