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
Answer:
yea thats totally normal!!
and everyone is perfect the way they are:))
Answer:
"50%, so you are correct, legislation can lead to significant positive health outcomes."
Explanation:
Health and safety legislation. Safe exercise is very significant to the raise of self-respect in care. There are a few governmental procedures and rules to care health and safety at work. These are planned to defend people in work, those by means of facilities and the broader public. Legislation is one of the most significant tools of administration in organizing society and defending citizens. It controls between others the privileges and tasks of persons and establishments to whom the legislation applies
I would say E as it has to do with nutrition and dietetics and they would be registered.
Hi !
<em>During a routine eye examination, 45-year-old Max showed signs of increased pressure within the eye. What is Max's diagnosis?</em>
B. Glaucoma
