Anti$-$Money Laundering Training for Insurance Professionals Online Certification Exam

$00$:$48$:$43$

Test Id: $277$

Question #$19$ of $20$

Under the USA PATRIOT Act of $2001,$ insurance companies are required to implement all of the following EXCEPT

A$)$ an ethical practices surveillance program

B$)$ a suspicinue sctivity montoring and reporting system

C$)$ an employee training program

D$)$ a customer identification and verification program

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