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
this is what I think. lmk if I'm wrong
Explanation:
number 1 Depression
2. compulsion
3. therapy
4.guilt
5. emotional problems
6. psychiatrist
7.anxiety
Can you write that in english please??????
Answer: i think its b aerobic exercise
Explanation:
Swinging a baseball bat to hit a baseball.
Hope this helps!
