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)
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To protect the important information inside the computer is to ensure that the computer has an active antivirus and firewall.
Second, another important procedure is not to get into different foreign sites which I can get viruses or malware that are capable of corrupting the computer and injecting programs that would cause problems with the applications and documents.
