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(Solved): The AML final rule specifies that an insurance company must do which of the following? Select one: ...



The AML final rule specifies that an insurance company must do which of the following? Select one: A. Incorporate policies based upon the country’s current threat level. B. Incorporate policies based upon the most likely to be used for money laundering list established by the NAIC. C. Incorporate policies based upon the insurance company’s assessment of the money laundering and terrorist financing risks associated with its covered products. D. Incorporate the company’s AML Compliance Committee’s recommendations on risk assessment in the workplace.



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