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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As an energy source, To heal and build and repair tissue, To sustain growth, To help transport oxygen to the cells, To regulate body functions. hope this helped :)
1. Your environment
2. Culture
3. Social Environment
4. Attitude/ Confidence
5. Media
B - biomedical therapy relies on drugs and medical procedures to improve psychological functioning. This is a type of therapy which involves giving different drug treatments to the patients with the hope of improving their psychological funcitoning.
