carsonngibbons9380 carsonngibbons9380
  • 12-02-2024
  • Engineering
contestada

Why some insurers may keep SAR records for more than 5 years?
A) Because the AML regulation may change in the future
B) Because it doesn't cost much to keep SAR longer
C) Because the insurer may still have financial relations with the customer but initial detection happened more than 5 years ago

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