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
#SPJ10
Answer:
Sry, I had the same question.
Explanation:
Answer:
Addiction recovery he should not try to quite cold turkey because his body could have issues if he has been using cocaine for say three years.
Explanation:
<span>B. dehumidifying air in buildings
BRAINLIEST?
</span>
Answer:
Hey!
Your answer is "decreases the risk of Neural Tube Defects" (NTD's)
Explanation:
<u>What are NTD's?</u>
NTD's are birth defects of the spine, spinal cord, or Brain and occurs in the first month if pregnancy...an example is Spina Bifida...
HOPE THIS HELPS!!
