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we

Win for customers and stakeholders

GraphicLine
 

Service-driven, Results-focused,
Forward-thinking

A group of businessmen and women are having a meeting and placing sticky notes on the wall.
 

Anti-money laundering

Do your part to discourage money laundering by never giving those who make money in illegal, illicit or immoral ways the opportunity to hide its criminal origin. Use good judgment, know your customers and stay alert when working with business partners.

GraphicLine
 

Do your part

  • Actively take part in LFG’s Anti-money Laundering Training.
  • Only conduct business with reputable companies engaged in legitimate business activities.
  • Authenticate the identity of a customer before opening an account, releasing confidential account information or processing transaction.
  • Identify the source of funds for incoming payments.
  • Understand how customers use our products and services.
  • Report suspicious activity to your manager or your business area’s designated Fraud and AML Council representative.
GraphicLine
 

Lead with integrity

Make sure your employees can recognize the warning signs of money laundering. They include:

  • Structured transactions, such as a series of payments or account disbursements, each under $10,000.
  • Attempts to avoid questions to verify the customer’s identity or to avoid recordkeeping requirements.
  • Payments received from or disbursed to individuals who are not related to a policy or account.
  • Suspicious changes in the pattern of a customer’s transactions.
GraphicLine

What would you do?

A.

Report it right away to your manager or Fraud and AML Council representative. Suspicious transactions, such as payments from a third party, could be attempts to launder money. If you’re ever unsure about any transaction, seek guidance before moving forward.

 
 

The last word.

Be alert, be cautious and ask questions – that’s the best way to prevent money laundering.

Privacy | Legal

 
 
 
 
 
we

Win for customers and stakeholders

GraphicLine
 

Service-driven, Results-focused, Forward-thinking

Anti-money laundering

Do your part to discourage money laundering by never giving those who make money in illegal, illicit or immoral ways the opportunity to hide its criminal origin. Use good judgment, know your customers and stay alert when working with business partners.

GraphicLine
 

Do your part

  • Actively take part in LFG’s Anti-money Laundering Training.
  • Only conduct business with reputable companies engaged in legitimate business activities.
  • Authenticate the identity of a customer before opening an account, releasing confidential account information or processing transaction.
  • Identify the source of funds for incoming payments.
  • Understand how customers use our products and services.
  • Report suspicious activity to your manager or your business area’s designated Fraud and AML Council representative.
GraphicLine
 

Lead with integrity

Make sure your employees can recognize the warning signs of money laundering. They include:

  • Structured transactions, such as a series of payments or account disbursements, each under $10,000.
  • Attempts to avoid questions to verify the customer’s identity or to avoid recordkeeping requirements.
  • Payments received from or disbursed to individuals who are not related to a policy or account.
  • Suspicious changes in the pattern of a customer’s transactions.
GraphicLine

What would you do?

A.

Report it right away to your manager or Fraud and AML Council representative. Suspicious transactions, such as payments from a third party, could be attempts to launder money. If you’re ever unsure about any transaction, seek guidance before moving forward.

 
 

The last word.

Be alert, be cautious and ask questions – that’s the best way to prevent money laundering.

 

Privacy | Legal

 
 
 
 

we

Anti-money laundering

Do your part to discourage money laundering by never giving those who make money in illegal, illicit or immoral ways the opportunity to hide its criminal origin. Use good judgment, know your customers and stay alert when working with business partners.

GraphicLine
 

Do your part

  • Actively take part in LFG’s Anti-money Laundering Training.
  • Only conduct business with reputable companies engaged in legitimate business activities.
  • Authenticate the identity of a customer before opening an account, releasing confidential account information or processing transaction.
  • Identify the source of funds for incoming payments.
  • Understand how customers use our products and services.
  • Report suspicious activity to your manager or your business area’s designated Fraud and AML Council representative.
GraphicLine
 

Lead with integrity

Make sure your employees can recognize the warning signs of money laundering. They include:

  • Structured transactions, such as a series of payments or account disbursements, each under $10,000.
  • Attempts to avoid questions to verify the customer’s identity or to avoid recordkeeping requirements.
  • Payments received from or disbursed to individuals who are not related to a policy or account.
  • Suspicious changes in the pattern of a customer’s transactions.
GraphicLine

What would you do?

A.

Report it right away to your manager or Fraud and AML Council representative. Suspicious transactions, such as payments from a third party, could be attempts to launder money. If you’re ever unsure about any transaction, seek guidance before moving forward.

 
 

The last word.

Be alert, be cautious and ask questions – that’s the best way to prevent money laundering.

 
 
 
 
 
 
we

Win for customers and stakeholders

GraphicLine
 

Service-driven, Results-focused,
Forward-thinking

A group of businessmen and women are having a meeting and placing sticky notes on the wall.
 

Anti-money laundering

Do your part to discourage money laundering by never giving those who make money in illegal, illicit or immoral ways the opportunity to hide its criminal origin. Use good judgment, know your customers and stay alert when working with business partners.

GraphicLine
 

Do your part

  • Actively take part in LFG’s Anti-money Laundering Training.
  • Only conduct business with reputable companies engaged in legitimate business activities.
  • Authenticate the identity of a customer before opening an account, releasing confidential account information or processing transaction.
  • Identify the source of funds for incoming payments.
  • Understand how customers use our products and services.
  • Report suspicious activity to your manager or your business area’s designated Fraud and AML Council representative.
GraphicLine
 

Lead with integrity

Make sure your employees can recognize the warning signs of money laundering. They include:

  • Structured transactions, such as a series of payments or account disbursements, each under $10,000.
  • Attempts to avoid questions to verify the customer’s identity or to avoid recordkeeping requirements.
  • Payments received from or disbursed to individuals who are not related to a policy or account.
  • Suspicious changes in the pattern of a customer’s transactions.
GraphicLine

What would you do?

A.

Report it right away to your manager or Fraud and AML Council representative. Suspicious transactions, such as payments from a third party, could be attempts to launder money. If you’re ever unsure about any transaction, seek guidance before moving forward.

 
 

The last word.

Be alert, be cautious and ask questions – that’s the best way to prevent money laundering.

Privacy | Legal