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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Answer:
The most important points to prevent complications in the hospital are: teaching nursing students that <u>they are not accountable if a patient is harmed</u>, as well as encouraging them to <u>work as nursing assistants when not attending classes</u> and telling them they should <u>notify the nursing supervisor</u> when they are delegated tasks they are not prepared for.
Answer:
Just shake your hand randomly. ive done this b4 and its worked.
Explanation:
d
Explanation:
they ended up using each other methods for whatever they had to do
