Law, 08.04.2021 18:10 iwannasleep
Michael, an insurance producer, knows that his company has an AML policy in effect, but the $10,000 in money orders his customer is using to fund the purchase of a limited payment whole life insurance policy would put him in range of his annual production goal. He overlooks the source of funds and submits the application to his company. From an AML perspective, what has Michael done?
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Michael, an insurance producer, knows that his company has an AML policy in effect, but the $10,000...
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