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
Main purpose of the American nurse association is to:
Answer:The first, second, fourth, fifth statements apply..
Explanation:
Exercises and healthy foods help prevent type 2 diabetes
Type 1 is a genetic autoimmune disorder and so isn't always prevented by weight loss.. Those patients tend to be thin
Even im not giving the result, i can tell you how to do it: Since time period is given as 6, we can calculate it's:
<span><span>R(t)=0.89sin(<span>π3</span>∗1.5)
Please do the calculations and you will get your answer. Hope it helps</span></span>