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Golden Opportunities Insurance Co is setting up its schedule of training classes for employees and agents regarding AML. To comply with the AML final rule,
Golden Opportunities" Insurance Co is setting up its schedule of training classes for employees and agents regarding AML. To comply with the AML final rule, they should: A. Provide the same training to every employee so that it is consistent throughout the company B. Provide training to each employee or agent or group of employees or agents, dealing with their specific job opportunities C. Provide training only once at the beginning of the AML program and to new hires afterwards D. Use only face-to-face classes in a seminar setting with a life instructor
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