A risk-based AML policy would allocate time and financial resources to all of the following except the insurance companies marketing programs.
AML : Anti-money laundering, commonly referred to as AML , is the execution of transactions with the ultimate goal of turning money received unlawfully into money earned legitimately. Even while your firm complies with the standards, this does not imply that your partners and business associates comply as well.
key pillers of AML are:
InternaL Pinternal controls
a designated BSA officer
ongoing training
independent testing
customer due diligence (CDD)
To learn more about AML refer : brainly.com/question/26035780
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Answer:
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Explanation:
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Answer:
psychodynamic model
Explanation:
Psychodynamic model -
It refers to the model , where all the combined theories of psychology are considered and used , is referred to as the psychodynamic model .
The study mainly focus on the behavior of human beings and their functioning , the forces or reasons which disturbs the thoughts or action of the human being .
Hence , from the given information of the question ,
The correct answer is psychodynamic model .
