1answer.
Ask question
Login Signup
Ask question
All categories
  • English
  • Mathematics
  • Social Studies
  • Business
  • History
  • Health
  • Geography
  • Biology
  • Physics
  • Chemistry
  • Computers and Technology
  • Arts
  • World Languages
  • Spanish
  • French
  • German
  • Advanced Placement (AP)
  • SAT
  • Medicine
  • Law
  • Engineering
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

You might be interested in
The central aspect of a person's well-being is his or her spiritual health.<br><br> True<br> False
pogonyaev
True.
The answer is True. 
8 0
3 years ago
Read 2 more answers
4. A room 6 m long, 4 m wide is
Paha777 [63]

Answer:

Width of verandah = 1 m

Area of path = 234m²

Explanation:

Dimension of room :

6m by 4m

(6m * 4m) = 24m²

(6 + 2x)(4 + 2x) - 24 = 24

24 + 12x + 8x + 4x² - 24 = 24

4x² + 20x = 24

4x² + 20x - 24 = 0

x² + 5x - 6 = 0

x² + 6x - x - 6 = 0

x(x + 6) -1(x + 6) = 0

(x + 6) = 0 or (x - 1) = 0

x = - 6 or x = 1

x can't be negative, hence x = 1

B.)

Dimension of garden :

18 m by 15 m

Area of garden = 18 m * 15 m = 270 m²

Width of path which surrounds garden = 3m

Hence, dimension of path :

Area of garden and path

(18 +3 + 3)m by (15+3 + 3)m

24m by 21m

Area of path and garden = area of rectangle

Area of rectangle = Length * width

Area of rectangle = 24m * 21m

Aewa of path and garden = 504m²

.

Area of path :

Area of path and garden - Area of garden

504m² - 270m²

= 234m²

8 0
2 years ago
Which of the following characterizes signs of depression
blagie [28]

Answer:

Insomnia in adults

lack or increase in sexual appetite

over thinking and anxiety

Explanation:

plsssss mark brainliest

4 0
3 years ago
Although a client initially wanted to breast-feed, she has now decided to bottle-feed her newborn. The nurse concludes that teac
Strike441 [17]

Answer:

4. "I'll wear a snug bra continuously until my breasts are soft again."

Explanation:

During pregnancy, a woman's body undergoes several changes. One such change is breast enlargement as a result of breast milk production. During this time, women should take some care that will allow their breasts to return to normal with the same appearance, softness and smoothness.

One of these precautions is related to the type of bra that should be worn. During this period, the bra should support the breasts, with wider, preferably cotton, straps that are more comfortable. This type of bra has to be worn continuously until the breasts become soft again.

8 0
3 years ago
Describe the "fear appeal" and how it's used in public health messaging. Give an example or create your own public health messag
Nutka1998 [239]

Answer:

Fear Appeal: Fear appeal is a marketing technique centered around invoking fear in the individuals who refuse to adopt the messages or recommendations given by someone.

Example Of Fear Appeal:

For example, let's say a company is trying to sell door locks. By using fear appeal their marketing might look something like this:

"Our door locks are the best defense against intruders. If you don't buy our locks you might as well say goodbye to your safety."

It uses an if/then approach. "<u>If</u> you don't buy/use our product, <u>then</u> something bad might happen.

Second part: It is extremely important to know the reliability of a website. Information can be easily fabricated. Leaving a gullible person in a bad situation. In addition, reliability also relies on frequent updates to the media. Discoveries are happening all the time, so it doesn't take long for an article to be out of date, therefore leaving the information presented to be incorrect.

I hope this helps :)

5 0
1 year ago
Other questions:
  • Concerning yourself with what you can do to positively impact your immediate and global surroundings is what type of wellness?
    13·1 answer
  • The Ebola virus was not exceptional. There are lessons from history that could have helped governments manage public communicati
    5·1 answer
  • You can help relieve stress by
    6·2 answers
  • Think about times in your life when you have used your refusal, negotiation, and
    10·1 answer
  • Which type of muscles can you control voluntarily?<br> skeletal<br> cardiac<br> fibers<br> smooth
    12·2 answers
  • What components of a food label can help consumers compare the amounts of nutrients in a food to the amount of that nutrient tha
    9·2 answers
  • Which element of the emergency plan addresses the capability to deliver enough medical assessment and care throughout events tha
    10·1 answer
  • What are the things that bread pasta and cookies all have in common?
    15·2 answers
  • Name calling based on prejudice is known as
    6·2 answers
  • 3. A resident with a swallowing problem may need which of the following:
    6·2 answers
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!