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)
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The Swiss developmental psychologist Jean Piaget used the term assimilation to explain the process in which people understand an experience in terms of their current stage of cognitive development and way of thinking. Assimilation is included in the adaptation process and includes the learning of new information and incorporation of that new information into our existing knowledge.
I believe the answer would be B because at one years old, children don't have much strength to hold their own body weight. they can't do a pull up, they can't run a mile without resting, and they can't do a cartwheel. remember, children develop as they grow and at one years old, they are still developing. maybe at like 7 or 8 they can do something but besides that, the answer is B.
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c. Much of the treatment implemented
early on was related to reduction of
behavioral symptoms, or punishment