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:
B False
Explanation:
the minimum amount of players on a soccer team is 11 players
Answer:
As it developed, humanistic psychology focused on each individual's potential and stressed the importance of growth and self-actualization. The fundamental belief of humanistic psychology is that people are innately good and that mental and social problems result from deviations from this natural tendency.
Answer:
The three things to remember about gravitational forces in space are: (1) The gravitational forces are inversely proportional to the square of the distance between the objects. More is the distance between the object, less will be the gravitational force between them.
Explanation:
Its on google
Answer:
You will need to attach the left forearm to a splint and ice the injured section of the arm. Since all other vitals are normal, the diagnosis will be a fracture, or a break.
Explanation:
