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:
just drink a lot of water and take a nap if you're not to distracted (;
Answer:
I won’t answer the question.
Answer:
When we overuse a joint, the bursae become inflamed, resulting in bursitis, a condition in which the bursae lose their function and the movements become painful. Excessive use of some joints can cause bursitis in sports like cycling, tennis, and long-distance running.
Answer:
Secondhand smoke among children causes a myriad of problems with the respiratory system.
Explanation:
Pregnant mothers or young children that are exposed to secondhand smoke are more likely to suffer from SIDS (Sudden Infant Death Syndrome), babies could be born with low birth weights and/or underdeveloped lungs, children can suffer from acute respiratory infections and/or asthma, children can also suffer from increased ear infections as well.
