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AML Exam Bundle With Complete Solutions
AML Exam Bundle With Complete Solutions
[Meer zien]AML Exam Bundle With Complete Solutions
[Meer zien]AML EXAM 2 Questions With 100% 
Correct Answers 
FATF fulfills its stated objectives by monitoring implementation of the FATF Recommendations 
among its members through what - answerCompliance assessment and effectiveness 
assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. ...
Voorbeeld 1 van de 4 pagina's
In winkelwagenAML EXAM 2 Questions With 100% 
Correct Answers 
FATF fulfills its stated objectives by monitoring implementation of the FATF Recommendations 
among its members through what - answerCompliance assessment and effectiveness 
assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. ...
AML EXAM 2 QUESTIONS WITH 100% 
CORRECT ANSWERS 
The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain 
foreign countries. 
A. True 
B. False - answerA 
The Financial Action Task Force (FATF) is best known for what? 
A. Passing EU-Wide laws and policies on AML 
B...
Voorbeeld 2 van de 9 pagina's
In winkelwagenAML EXAM 2 QUESTIONS WITH 100% 
CORRECT ANSWERS 
The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain 
foreign countries. 
A. True 
B. False - answerA 
The Financial Action Task Force (FATF) is best known for what? 
A. Passing EU-Wide laws and policies on AML 
B...
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AML EXAM 1 QUESTIONS WITH 100% 
CORRECT ANSWERS 
3 Stages of Money Laundering - answer1. Placement 
2. Layering 
3. Integration 
Three things that might be done during the course of laundering money. - answera. 
Depositing money into a bank account 
b. Buying high-end goods 
c. Sending money abroad ...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML EXAM 1 QUESTIONS WITH 100% 
CORRECT ANSWERS 
3 Stages of Money Laundering - answer1. Placement 
2. Layering 
3. Integration 
Three things that might be done during the course of laundering money. - answera. 
Depositing money into a bank account 
b. Buying high-end goods 
c. Sending money abroad ...
AML EXAM 4 QUESTIONS WITH 100% 
CORRECT ANSWERS 
What is the music for a movie called? - answerFilm score 
What is film score based on? - answerVariety and repetition 
What is musically mimicking a character's actions known as? - answerMickey Mousing 
What is Mickey Mousing meant to do? - answerAdd...
Voorbeeld 2 van de 12 pagina's
In winkelwagenAML EXAM 4 QUESTIONS WITH 100% 
CORRECT ANSWERS 
What is the music for a movie called? - answerFilm score 
What is film score based on? - answerVariety and repetition 
What is musically mimicking a character's actions known as? - answerMickey Mousing 
What is Mickey Mousing meant to do? - answerAdd...
AML EXAM 1 QUESTIONS WITH 100% 
CORRECT ANSWERS 
In the first stage of money laundering what is the goal? 
a. distance yourself from the money 
b. get the money into the financial system 
c. make it appear that the money is legitimate 
d. purchase high-end goods - answerb 
What is the process in the...
Voorbeeld 2 van de 10 pagina's
In winkelwagenAML EXAM 1 QUESTIONS WITH 100% 
CORRECT ANSWERS 
In the first stage of money laundering what is the goal? 
a. distance yourself from the money 
b. get the money into the financial system 
c. make it appear that the money is legitimate 
d. purchase high-end goods - answerb 
What is the process in the...
AML Exam (CE) Questions With Complete 
Solutions 
1. The information an insurance agent must collect for customer identification purposes 
depends on 
a. the amount of money the customer is worth. 
b. The amount of money the customer spends. 
c. whether the insurance product the customer is purchasi...
Voorbeeld 1 van de 4 pagina's
In winkelwagenAML Exam (CE) Questions With Complete 
Solutions 
1. The information an insurance agent must collect for customer identification purposes 
depends on 
a. the amount of money the customer is worth. 
b. The amount of money the customer spends. 
c. whether the insurance product the customer is purchasi...
AML EXAM 3 Questions With 100% 
Correct Answers 
According to the AML/CTF risk categories _____ customers may include politically exposed 
persons or certain types of money services businesses or cash intensive businesses. 
a. Prohibited 
b. High Risk 
c. Medium Risk 
d. Low Risk - answerb. High ris...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML EXAM 3 Questions With 100% 
Correct Answers 
According to the AML/CTF risk categories _____ customers may include politically exposed 
persons or certain types of money services businesses or cash intensive businesses. 
a. Prohibited 
b. High Risk 
c. Medium Risk 
d. Low Risk - answerb. High ris...
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