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CAFCA EXAM 2024 UPDATE CERTIFIED STUDY RESOURCES [MOST TESTED QUESTIONS] COMPLETE QUESTIONS AND VERIFIED ANSWERS GRADE A+ GET IT RIGHT $22.99   Add to cart
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CAFCA EXAM 2024 UPDATE CERTIFIED STUDY RESOURCES [MOST TESTED QUESTIONS] COMPLETE QUESTIONS AND VERIFIED ANSWERS GRADE A+ GET IT RIGHT

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CAFCA EXAM 2024 UPDATE CERTIFIED STUDY RESOURCES [MOST TESTED QUESTIONS] COMPLETE QUESTIONS AND VERIFIED ANSWERS GRADE A+ GET IT RIGHT

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  • June 12, 2024
  • 9
  • 2023/2024
  • Exam (elaborations)
  • Questions & answers

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  • cafca

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CAFCA EXAM 2024 UPDATE

CERTIFIED STUDY RESOURCES [MOST TESTED
QUESTIONS] COMPLETE QUESTIONS AND VERIFIED
ANSWERS GRADE A+

GET IT RIGHT


Three stages of money laundering - (correct answer) - Placement
- Layering
- Integration


What is terrorist financing? - (correct answer) Involves fund for an
illegal political purpose to support terrorist activities. However, money
is necessarily derived from the proceeds of illegal activity.
Hawala system plays a big roles in moving terrorist related funds.


What are sanctions? - (correct answer) Political decision made as
part of diplomatic efforts by countries, regional organization, and
international bodies. Sanctions are primarily a foreign policy and
security tool. Sanctions are intended to affect behavioral change
through deterrence, prevention, or punishment.
What is financial crime? - (correct answer) Illegal activities that are
usually economically motivated.

, What is money laundering? - (correct answer) The process of
concealing or disguising the existence, source, movement, destination,
or illegal application of criminally derived property or funds to make
them appear legitimate.


What is fraud? - (correct answer) An International act of criminal
deception in order to obtain an unjust or illegal advantage. Usually for
personal gain.


Reasons people commit fraud - (correct answer) - Pressure
- Opportunity
- Rationalization
4th Capacity


What is anti-bribery and corruption? - (correct answer) Bribrery is
the giving or receiving of a financial or other advantage in connection
with the improper performance of a position or trust, or a function that
is expected to be performed impartially, or in good faith.


Anti-bribery and Corruption Law? - (correct answer) - The Foreign
Corrupt Practices Act US
- The UK Bribery Act 2010

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