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ABC Insurance Company is setting up their anti-money laundering program in accordance with the law. Which of the following do they NOT have to include
ABC Insurance Company is setting up their anti-money laundering program in accordance with the law. Which of the following do they NOT have to include to comply with the basic elements in the AML rule? A compliance officer Formal "know your customer" program Independent testing and monitoring Ongoing training for employees & agents
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Marketing In The Hospitality Industry
Authors: Ronald A Nykiel
5th Edition
0866123555, 9780866123556
