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Anti-Money Laundering Training |
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[file://Licoa/InetPub/wwwroot/header_sm.html]
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EXAMPLES OF "RED FLAGS"! |
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- Reluctance to give identifying
information
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- Customer gives fictitious information
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- Frequent loans on the policy that are
immediately paid back
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- A request is made that is not within
Life of Alabama standard market activities
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- Owners or beneficiaries on a policy are
foreign nationals
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Thank you for Visiting Life Insurance Company of Alabama --
licoa.com
302 Broad Street, Gadsden, AL 35901 | Phone: 1-800-226-2371
TERMS & CONDITIONS |
PRIVACY POLICY
Questions or site-related technical problems, contact:
support@licoa.com
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Copyright © 2000-2013 --- Life Insurance
Company of Alabama --- All Rights Reserved. |
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