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 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:
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Distress is a form of Negative stress
Answer:
C. Can be transmitted from animals to humans
