Answer:
Reported to the health department
I know this answer is a little late, but I believe it is true.
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
Unhealthy weight gain may cause heart disease, stroke, cancer, and many other diseases. Hope it helps! :) If you could vote my answer as the brainiest, that would be awesome! :)
Hello!
<span>True or False? Liquid protein diets are a safe way to lose weight permanently.
I guess it would be safe, as long as you don't use protein powder. Only things like carne, nuts, bananas, ect,.
But if you are talking about protein powder, I would believe its not safe.
Enjoy.
~Isabella </span>
