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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It’s the first, third, and fifth one
T-test is a principally a test of agility
In T-test you participant is required to run across 4 points that formed a huge Letter T, at which his time will be measured between set points
Answer: interdependence of the healthcare team
Explanation: i got it right on the quiz
True. If those traits are there, you know that they will respect what you want in the relationship.
