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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Which of the following antidiabetics help to control high blood sugar by
reducing glucose production in the liver and by increasing
insulin-dependent
glucose uptake in muscle cells?
a. meglitinides
Answer:
1. Why do government agencies conduct nutritional research? to give out accurate nutritionalinformation on food 2. Describe three examples of health information that has come from the Nurses’ Health Study. Itincludes a very large population. Individuals are committed and interested in participating in thestudy. It assesses various factors, such as diet, exercise, family history, and the use of oralcontraceptives.Publications of the Nurses’ Study results are available from 1978 onward.Thestudy has followed individuals for nearly 40 years.3. When assessing nutritional health, what does laboratory testing monitor?Blood lipids, glucose,vitamin and mineral status4. Describe three results of healthy lifestyle changes.All of these factors can impact overallphysical, mental, and emotional well-being.5. What happens to the body when you exercise? taring muscle fibers to then be replenished by atpsynthesis to regenerate or to increase in size
(there's the first part)
Explanation:
Answer:
Explanation:
atio of a company's accounts receivable to its average daily sales. The collection ratio is the average number of days it takes the company to convert receivables into cash. It is also called average collection period. Dictionary of Finance and Investment Terms for: collection ratio. collection ratio.
