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Control L4L Brochure September 2009 81909.exp 8/19/2009 4:36 PM Page 1 ALSO AVAILABLE THROUGH THIS PROGRAM LIFE INSURANCE* Term life ($25,000 to $1 million and more than $1 million) Term life for

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Control - l4l brochure is a document that provides information about the control measures implemented in a company to prevent money laundering.

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Control - l4l brochure must include information on the company's risk assessment, customer due diligence procedures, monitoring and reporting of suspicious activities, and employee training programs.