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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The first option is correct hope this helps
I think the answer would be B.
Answer: D
Quackery
Explanation:Quackery is a Deliberate misrepresentation of the ability of a medicine, a machine, a substance or a person to prevent or treat disease. It is may claims that you can alleviate something. It can also mean practising (Medicine) something when you have not being permitted by law or the governing body of that association to practice.
But from the question, they know that the health product is not effective yet they are selling to make profit. That's Quackery from the first definition given because their action was deliberate.
