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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The answer to this question is life expectancy.
distance=500m=1/2 hours.
speed=72km/hr
speed=distance/time
time=distance/speed
time=1/(72×2)
time=1/154 hour
Explanation:pla mark brainlist
Answer:
it is important to create measurable goals in order to determine the point at which the goal has been achieved. Also, a measurable goal can help improve motivation by allowing an individual to effectively track progress toward meeting the goal.
Explanation:
Answer: This mas has fractured his back, leg, and middle foot.
Explanation: Back, leg and middle are the "nonscience" words for cervical verebrae, and the fifth metatarsal.
