Insurance companies' anti-money laundering programs must be written, compliant with regulations, and approved by senior management.
Insurance companies' anti-money laundering programs are crucial to prevent illegal financial activities. These programs must be in writing, comply with relevant regulations, like the NAIC's model, and be approved by senior management. While the program must be available to regulatory bodies like the US Treasury Department, it's not a requirement that it must be exclusively available to them.
https://brainly.com/question/37458184