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:
YES
Explanation:
HIGH IN DOCTORS AND HEALTH
Answer:
I think this is how it goes
1. Nose/mouth
2. Pharynx
3. Larynx
3.Trachea
4.Bronchi
5.Alveoli
6.Heart
7.Blood Vessels
Explanation: it starts out from the nose then continues down to through the lung system then the heart to the blood stream
Answer:
brown I guess what's it??