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:
improper cooldown routine
Explanation:
"she I'm mediately decided"? would be changed to "she immediately"
The defendant is the person or organization with which an action is being brought against. For example: a man rear-ends a woman in a car accident. The woman can file a lawsuit to recover (get) money from the man for her medical injuries and damage to her car. The woman is the plaintiff suing the man who is the defendant.
