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Law Incorporation [45]
3 years ago
10

8. Wayne is an insurance company's AML compliance officer. He has been asked by FinCEN to provide the agency with a copy of the

company's AML policy. What should Wayne do
Business
1 answer:
allochka39001 [22]3 years ago
3 0

Based on the information given about the insurance company, the thing that Wayne should do is D. Immediately provide a copy of the company's AML policy as requested.

It should be noted that the anti laundering policy helps financial institutions in combatting money laundering.

Since the insurance company's AML compliance officer has been asked by FinCEN to provide the agency with a copy of the company's AML policy, he should immediately provide a copy of the company's AML policy as requested.

Learn more about insurance on:

brainly.com/question/25855858

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Irina18 [472]

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b longitudinal

Explanation:

it is b longitudinal. I just know

7 0
3 years ago
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A(n) __________, used to justify the project is typically prepared in the analysis phase of the secsdlc, must be reviewed and ve
allsm [11]

A CBA , used to justify the project is typically prepared in the analysis phase of the secsdlc, must be reviewed and verified prior to the development of the project plan.

A project plan is a collection of official documents outlining the project's execution and control phases. In addition to addressing scope, cost, and schedule baselines, the plan takes risk management, resource management, and communications into account.

A project plan is a document that outlines each step needed to complete a project from A to B. It is sometimes portrayed as a Gantt chart. It acts as a roadmap by outlining the project phases, important project tasks, their start and end dates, interdependencies, and project milestones.

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4 0
2 years ago
Can someone please help me
nordsb [41]
Community college students can receive financial aid.

All other options are not true the term financial aid initially derived by the community colleges in order to provide funding to the students who cannot afford to study.
5 0
3 years ago
The management of Metro Printers is considering a proposal to replace some existing equip- ment with a new highly efficient lase
Veseljchak [2.6K]

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Net present value of proposal $168,166

Explanation:

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3 0
3 years ago
1. Some scholars have argued that the parole system should be abolished. Do you agree or
ExtremeBDS [4]

Answer:

Yes, I agree.

Explanation:

I agree that the parole system should be abolished because there is a risk that the parolee may become a repeat offender. It too involves the risk that he won't, In case, be able to survive on his individual upon freedom, and will fall victim to permanent  homelessness, unemployment, social maladjustment. It may also involve the continuation of involvement by the criminal justice system.

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