• AML/Anti-Money Laundering

  • Yergey Insurance Services is pleased to provides Anti-Money Laundering Specialist Insurance, also known as AML Insurance for the ‘AML’ industry.  We understand that the scope of AML Analysts, to ensure efficient identification and monitoring of suspicious activates and transactions in the banking and financial institutions in a timely matter. Yergey Insurance has been providing insurance to meet the needs of AML investigators for over twenty years. At Yergey Insurance Services, we work with local, state, and national organizations to provide outstanding products and services to their membership and to the industry at large.

    Yergey Insurance offers coverage for General Liability, Professional Liability (Errors and Omissions), Workers Compensation, Cyber/Privacy Liability, Commercial Auto, Property Coverage, Bonds, and more…

    This link connects you to the AML Investigator Insurance fillable Application to download, complete and return to the email and/or fax number listed on the application to get a verified quotation from our insurance carriers.

    This link connect you to our on-line application to complete and send directly to our company underwriter.

    Call Today for a Quotation

    (800) 683-1226