Policy template · version 1
Draft
Insurance covered-product AML
Control money-laundering risk in covered insurance products.
What’s in this policy5 sections · Insurance covered-product AML · Read the full policy
4Obligations · things you must do
4Evidence · records that prove it
2Monitoring · checks and deadlines
Does this apply to you?
Answer a few questions and each obligation is marked applies, likely, or needs more information.
Tell Leela about your companyHand over the whole policy
Every obligation in this policy, in one request.
What the policy requires
Approve a covered-product AML program
Prepare for review
Train and independently test the program
Specialist-led
Control suspicious-activity decisions and records
Specialist-led