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Anti-Money Laundering Training |
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[file://Licoa/InetPub/wwwroot/header_sm.html]
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SUSPICIOUS ACTIVITY MONITORING/REPORTING |
- Report all suspicious activity or "red
flags" to Compliance Officer immediately
- Help the Compliance Officer in the gathering
of all information needed for reporting requirements (the
Compliance Officer will let you know what is needed on a case by
case basis)
- Do not let individual know their
suspicious activity is being reported.
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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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