Capital Assurance Corporation (CAC) and its subsidiaries (including Standard Life insurance Company of Indiana) are strongly committed to preventing the use of its operations for money laundering. Accordingly, the Company and all of its agents will comply with applicable laws and regulations designed to combat money laundering activity, including the USA PATRIOT Act, and will cooperate with the appropriate authorities in efforts to prevent misuse of Company products or assets.
The PATRIOT Act requires anti-money laundering training for all agents, and CAC is providing training for active Standard Life of Indiana agents at no cost through LIMRA. The Act also requires that agents read CAC’s anti-money laundering policy, updated as of November 5, 2007.
Click here to download CAC’s anti-money laundering policy.
If you have any questions regarding anti-money laundering policies, or any ideas for improvement of out implementation of the policies, please email our AML compliance officer.
Thank you.