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
Which of the following laboratory tests will reflect blood sugar levels over a 3-4 month period? Fasting blood sugar Glucose tol
marissa [1.9K]

Answer:

The answer is Glycosylated hemoglobin.

Explanation:

The test that best reflects blood sugar levels over a period of 3 to 4 months is glycosylated hemoglobin. This glycosylated hemoglobin (HbA1c) test is a blood test for type 2 diabetes and prediabetes. It is a test that will measure the average level of glucose or blood sugar during the last three months. Diabetes program managers and doctors can use the HbA1c test alone or in combination with other diabetes tests to make a diagnosis.

7 0
3 years ago
Which combination of chromosomes produces a female child? A. YX B. YY C. XX D. XY
Blababa [14]
I’m pretty sure the answer is C. XX.
4 0
3 years ago
Explain why even when their bodies seem to be failing, people with ALS have all of their mental functions and senses intact.
Oksi-84 [34.3K]
 The Amyotrophic  lateral sclelosis (ALS) is  a  disease  that  led to the  loss  of  motor  neuron  control.The  sensory  motor  neuron  and interneurons remains  intact  hence  the  mental  and sensory  an  damaged.despite  this interneurons and  sensory  neuron  loss  function  in  the  body.
8 0
3 years ago
What is the highest degree a person must reach to be a direct service worker?
Marysya12 [62]
<span>Social Work Career and Licensure Exploration

</span>
4 0
3 years ago
What is the value of a dot in a dotted quarter note
shtirl [24]

Answer:

<h2><em>The value of it is 1/2</em></h2>

<em>A dot after a note adds half its value, so if you are talking about a dotted quarter note in 4/4 timing, the quarter note is worth one, and therefore the dot is worth half of one, a half - </em><em>so the dotted quarter note is worth 1 1/2.</em>

What is a quarter note with a dot called?

A dotted quarter note is equal to a quarter note tied to an eighth note (quaver). A dotted half note is equal to a half note tied to a quarter note (crotchet). A dotted whole note is equal to a whole note (semibreve) tied to a half note (minim).

How to calculate the quarter dotted note?

A dot increases the length of a note by one half its value. A dotted quarter <em>note is equal to a quarter note tied to an eighth note (quaver)</em>. A dotted half <em>note is equal to a half note tied to a quarter note (crotchet)</em>. A dotted whole <em>note is equal to a whole note (semibreve) tied to a half note (minim)</em>.

8 0
3 years ago
Other questions:
  • Please use AT LEAST 3 complete sentences.
    6·2 answers
  • Based on research about sids, caregivers are advised that babies should be ___________.
    15·1 answer
  • Explain how cognitive and motor skills relate
    11·1 answer
  • Which gland it was possible for the regulation of calcium levels?
    11·1 answer
  • When the cat dies, do the paws and nose change color?
    7·2 answers
  • A 23-year-old male reports that during a game of hoops (basketball), he tripped while driving the ball to the basket, and fell o
    6·1 answer
  • The survival rate for people with cancer depends on two main factors?
    10·1 answer
  • What is the most likely cause of vitamin toxicity?
    15·2 answers
  • How do the number of calories from fat in a serving of each cereal compare?
    12·1 answer
  • NEED HELP FAST PLEASE
    8·1 answer
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!