Genworth is committed to complying fully with all applicable anti-money laundering laws throughout the world. Genworth will conduct business only with reputable customers who are involved in legitimate business activities and whose funds are derived from reputable sources. Each business in Genworth is required to implement a “Know Your Customer” procedure and to take reasonable steps to ensure that the company does not accept forms of payment that have been identified as a means of laundering money.
Payment from customers - You are responsible for ensuring that customers are informed of acceptable forms of payment.
Know your customer - You must ensure that all customer information on the product application and associated documentation is complete and accurate.
Money laundering red flags - Learn more about potential indicators of a transaction or customer posing a higher money laundering risk.
Pre sale training requirements - Training is required prior to solicitation. Access and complete our approved course by