Aml test 1 1 - Study guides, Class notes & Summaries

True/False: If you are a small credit union it is acceptable to have the BSA officer determine when a CTR is necessary, fil out the CTRs, and determine who is eligible for a CTR exemption. - False True/False: BSA/AML training should be tailored to the person's specific responsibilities - True Regulators recommend that independent test of your BSA program should be done: a. Annually b. Every 12 to 18 months c. Whenever necessary d. Before each exam - b. Every 12 to 18 months Who all is r...

AML Test 1 questions with complete solution

What are the five pillars of an effective BSA/AML compliance program? -:- 1. Designation of a BSA compliance officer by the Board. 2. Provide for a system of internal controls to ensure ongoing compliance 3. Provide for independent testing to be conducted by credit union personnel or outside parties 4. Provide training for appropriate personnel 5. Appropriate risk-based procedures for conducting ongoing member due diligence Who all is required to receive BSA/AML training? -:- Ne...

. A client with acute myeloid leukemia (AML) reports overhearing one of the other clients say that AML had a very poor prognosis. The client has understood that the client's physician informed the client that his physician told him that he has a good prognosis. Which is the nurse's best response? 1. "You must have misunderstood. Who did you hear that from?" 2. "AML does have a very poor prognosis for poorly differentiated cells." 3. "AML is the most common nonlymphocytic leukemia....

FINRA SIE Practice Test| 75 Questions| With Complete Solutions 2024/2025 Upon Expiration, all in-the-money S&P 100 Index call options are settled by the delivery of which of the following? - -Cash Which of the following statements is true about treasury stock? - -It is issued stock that has been subsequently reacquired by the corporation In the event of a stock split, which of the following parties is required to maintain a record of the shareholders eligible to receive the additional sha...

DUNPHY - Hematological and Immunological Problems Questions and Answers 100% Pass Sandra is 70 years old and has just been diagnosed with leukemia. She is complaining of bone and joint pain. Which type of leukemia is most likely the culprit? A. Acute lymphoblastic leukemia (ALL) B. Acute myelogenous leukemia (AML) C. Chronic myelogenous leukemia (CML) D. Chronic lymphocytic leukemia (CLL) - Correct Answer ️️ -D. Chronic lymphocytic leukemia (CLL) Which type of bone marrow transplant...

PATHOPHYSIOLOGY NU545 UNIT 4 EXAM QUESTIONS AND ANSWERS WITH COMPLETE SOLUTIONS Infectious Mononucleosis An acute, self-limiting viral infection of B cells, most commonly caused Epstein - Barr Virus ( EBV) but can be caused by CMV, adenovirus, hepatitis A, influenza A and B, rubella, bacteria toxoplasma gondii, corynebacterium diptheriae, and coxiella burnetii. Infectious Mononucleosis triad of symptoms Pharyngitis, lymphadenopathy, fever Infectious Mononucleosis Transmission is through sa...

Comprehensive D115 quiz and answers rated A+ A child with Down’s syndrome has had frequent respiratory tract infections since birth. What should the APRN tell the parent is the underlying cause of this illness? Gastroesophageal reflux disease causes aspiration of thin fluids. Feedback: Gastroesophageal reflux is commonly seen in children with Down syndrome and can be severe enough to result in aspiration of stomach contents, causing respiratory symptoms such as persistent coughing, wheezing, ...

Advanced Patho HESI Questions and Answers Rated A+ The nurse hears short, high-pitched sounds just before the end of inspiration in the right and left lower lobes when auscultating a client's lungs. How should this finding be recorded? Fine crackles are short, high pitched sounds heard just before the end of inspiration that are the result of rapid equalization of pressure when collapsed alveoli or terminal bronchioles suddenly snap open. The nurse is assessing an older client and determines ...

A client with acute myeloid leukemia (AML) reports overhearing one of the other clients say that AML had a very poor prognosis. The client has understood that the client's physician informed the client that his physician told him that he has a good prognosis. Which is the nurse's best response? 1. "You must have misunderstood. Who did you hear that from?" 2. "AML does have a very poor prognosis for poorly differentiated cells." 3. "AML is the most common nonlymphocytic leukemia."...