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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The answer is D; eliminate snack foods and chocolate
The answer is 15 people.
Explanation
You have 45 people and a rate of 33%. 33% is equalivant to 1/3 so you divide 45 by 3 and get 15 people.
BAI is the Bureau of Animal Industry. One of the BAI's discovery is the parasite that caused Texas cattle fever.
