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svet-max [94.6K]
2 years ago
8

A risk-based AML policy would allocate time and financial resources to all of the following EXCEPT:

Health
1 answer:
kati45 [8]2 years ago
8 0

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

#SPJ10

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Codes (30300-30320) for the removal of a foreign body, intranasal; are differentiated based on lateral rhitotomy.

<h3>What is lateral rhitotomy?</h3>

Lateral rhinotomy surgery is a procedure in which the skin on the side of the nose is cut to allow it to open fully. It is used to gain surgical access to the inside of the nasal cavity in order to remove masses or other issues.

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For more information regarding anesthesia, visit:

brainly.com/question/13005944

#SPJ1

7 0
2 years ago
When can a baby begin eating cereal and finger foods?
maxonik [38]
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What is an example of being proactive with your health? Asking a doctor questions when something doesn't feel right Performing e
eimsori [14]

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Extra flossing may be good, but won't replace dental checkups.

Using home remedies is more often than not unreliable and, while are certainly free to use them, does not represent the idea of being proactive with your health.

5 0
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Answer:

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PLEASE WHOEVER HASN"T ANSWERED THIS ANSWER FOR BRAINLIEST
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