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
Eating diets that contain high amounts of certain kinds of fat raise the risk of developing heart disease. Thus, a diet that sup
8090 [49]

Answer:

The correct answer is- risk factor

Explanation:

Risk factor is some variables which are responsible for developing a disease in us. For example, there are various risk factors for developing heart disease like smoking, high LDL, physical activity, diabetes, high caloric diet, etc.

Diet which is having a high amount of LDL or bad cholesterol raises our body fat and increases the risk of developing heart disease. Therefore a diet that contains and supplies an extra amount of such fat is a risk factor for heart disease.

7 0
4 years ago
Why should you change up your exercise routine? so your body does not get bored if you repeat the same exercise, the body works
san4es73 [151]

Answer:

if you repeat the same exercise, the body works more efficiently and burns more calories to experience different types of exercise.

Explanation:

<em>o</em><em>p</em><em>t</em><em>i</em><em>o</em><em>n</em><em> </em><em>3</em>

4 0
2 years ago
Which of the following describes the best order in which to use a compass to find a designation 
puteri [66]
The answer is A, hope this helps
4 0
3 years ago
Write a paragraph with a description of malaria?
NNADVOKAT [17]

Answer:idk

Explanation:

8 0
4 years ago
Part 2
Leona [35]

Answer:

Explanation:

1.It is a sin because u have not married

2.It is because of his/her feelings

3.Get an immediate immunization

3 0
3 years ago
Other questions:
  • Smoking is restricted in most schools and workplaces. How does this policy influence public health?
    6·1 answer
  • Comparing notes will identify similarities among a. Main ideas, important topics and themes c. Both of these b. Vocabulary words
    9·2 answers
  • Which of these is a factor that most affects the wellness of a community?
    14·1 answer
  • According to the nutrition label rules protein is the premium fuel?
    9·1 answer
  • A 28 year old man presents with diarrhea, fecal urgency, and weight loss. His stool is malodorous and is difficult to flush. He
    14·1 answer
  • If you usually eat less than the recommended
    14·2 answers
  • One way to describe a way to make an electrolyte solution is to
    7·1 answer
  • ACTIVITY 1: Give the product of the following:
    12·2 answers
  • If your assigned as a school principal , what would you do to improve the lifestyle and overcome the obesity problem of the stud
    9·1 answer
  • How many servings of the food would a person need to eat in order to consume 75 grams of carbohydrate? ________
    11·1 answer
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!