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The first step an insurance company should take in establishing an anti-money laundering program is to A) train staff B) ask the US Treasury Department for guidance C) conduct a risk assessment D) obtain suspicious activity reporting forms

The first step an insurance company should take in establishing an anti-money laundering program is to A) train staff B) ask the US Treasury Department for guidance C) conduct a risk assessment D) obtain suspicious activity reporting forms

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The first step an insurance company should take in establishing an anti-money laundering program is to A) train staff B) ask the US Treasury Department for guidance C) conduct a risk assessment D) obtain suspicious activity reporting forms
Transcribed Image Text:The first step an insurance company should take in establishing an anti-money laundering program is to A) train staff B) ask the US Treasury Department for guidance C) conduct a risk assessment D) obtain suspicious activity reporting forms
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