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:
False
Explanation:
Birth control pills cannot prevent sexually transmitted diseases, they are most effective to prevent pregnancy.
Answer:
Social influence.
Explanation:
Social influence is a type of influence where one or more than one persons change someone else's behavior and attitude. It's both unconscious and conscious.
Sam has shown the change in his behavior since he has been surrounded by new people at his new school.
In this type of conformity, Sam is changing himself in ways that he can be more similar to the others, because he wants to feel like he belongs there and that he will be accepted, so his self-esteem will rise once they acknowledge that he is one of them now.
Perform low-impact aerobic exercises, like walking and swimming, to improve your overall health and reduce pressure on your joints.
