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:
The teen will most likley loose wait but does not mean its heathy bc you need calories
Explanation:
Do you have choices or no?
Answer:
25
Explanation:
the normal range would be 24.9 and 25 is the closest answer. Sorry i did not answer sooner.
Answer:
I think the best answer is b.
