A risk based AML policy would allocate time and financial resources to all of the following except

12. A risk-based AML policy would allocate time and financial resources to all of the following EXCEPT: (Search Chapter 2) a. the insurance company's distribution channels b. the covered products sold by the insurance company . c. the insurance company's marketing program d. the transaction processes used by the insurance company to manage deposit and disbursement payments 13. Wayne is an insurance company's AML compliance officer. He has been asked by FinCEN to provide the agency with a copy of the company's AML policy. What should Wayne do? (Search Chapter 2) a. refuse on the basis of confidentiality and privacy b. refuse but offer to meet with an FinCEN official to explain the company's AML policy c. appeal the request to the U.S. Treasury Department d. immediately provide a copy of the company's AML policy as requested 14. Abot For 200 med for