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Training for Insurance Professionals Online Certification Exam

Anti$-$Money Laundering Training for Insurance Professionals Online Certification Exam

$02$:$05$:$47$

Test Id: $278587959$

Question, #$48$ of $50$

Question ID: $556753$

When Mrs$.$ Jones opens a new account at Bilford Financial, the financial institution must do all of the following to verify Mrs$.$ Jones identity EXCEPT

A$)$ maintain records of the information used to verify her identity

B$)$ check the person's name against the FATF list

C$)$ obtain identification from Mrs$.$ Jones

D$)$ determine whether or not she appears on any lists of terrorists provided by any government agency

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