Aml test 2 - Study guides, Class notes & Summaries

AANP review Questions and ANSWERS for 2022/2023 Classic ECG finding in atrial flutter. Correct Answer: "Sawtooth" P waves Definition of unstable angina. Correct Answer: Angina is new, is worsening, or occurs at rest Antihypertensive for a diabetic patient with proteinuria. Correct Answer: ACEI Beck's triad for cardiac tamponade. Correct Answer: Hypotension, distant heart sounds, and JVD Drugs that slow AV node transmission. Correct Answer: β-blockers, digoxin, calcium cha...

BSACs Exam Prep Questions and Answers!What are the five pillars of an effective BSA/AML compliance program? - ANSWER 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...

AML Test Questions, CAMS - Chapter 3: Anti-Money Laundering/Counter-Terrorist Financing Compliance Programs, CAMS - Chapter 2: International AML/CFT Standards

CME Test 247 Questions with Complete Solutions 2023/24 tx for peritonsilar abscess CORRECT ANSWERS: needle aspiration (then abx) painless vaginal bleeding during pregnancy CORRECT ANSWERS: placenta previa iron def anemia - serum iron and TIBC? CORRECT ANSWERS: decreased serum iron increased TIBC urgent tx for panic disorder with CP and terror CORRECT ANSWERS: benzodiazepineslorazepam (ativan) dx test for cystic fibrosis CORRECT ANSWERS: sweat chloride test renal insufficiency what effect...

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, ...

tx for peritonsilar abscess - Answer- needle aspiration (then abx) painless vaginal bleeding during pregnancy - Answer- placenta previa iron def anemia - serum iron and TIBC? - Answer- decreased serum iron increased TIBC urgent tx for panic disorder with CP and terror - Answer- benzodiazepines-lorazepam (ativan) dx test for cystic fibrosis - Answer- sweat chloride test renal insufficiency what effect on potassium - Answer- hyperkalemia bc can't excrete K efficiently MC mali...

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...

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 ...

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 Study Guide Questions and Answers | Latest Version | 2024/2025 | Rated A+ What is a key objective of anti-money laundering (AML) programs in financial institutions? - To increase transaction volumes - To simplify customer onboarding processes To detect and prevent money laundering and terrorist financing - To expand global market reach Which of the following is considered a red flag for potential money laundering activity? - Regular deposits of small amounts of cash ...