Wayne is an insurance company is AML compliance officer. He has been asked by FinCen to provide the agency with a copy of the companies AML policy. What should we do?

SqJsUcH7mNKCL7Ya 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. What is a Form 8300 used for? (Search Chapter 3) a. to report suspicious financial activity b. to close a customer's account c. to report any cash payment over $5,000 d. to report any cash payment over $10,000 15. Daryl, a life insurance producer, noticed that the applicant for a high premium universal life insurance policy became very tense when completing the customer identification portion of the application. Also, the driver's license did not match the on the annlication, which the applicant explained was due to a recent