Aml exam 2 Study guides, Class notes & Summaries
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![Med surg exam 2 Questions and Answers Graded A+](/docpics/5539387/665fa5291bf2d_5539387_121_171.jpeg)
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Med surg exam 2 Questions and Answers Graded A+
- Exam (elaborations) • 28 pages • 2024
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Med surg exam 2 Questions and Answers Graded A+ 
what should you absolute neutrophil count be (ANC) - Correct Answer ️️ - 
neutropenia - Correct Answer ️️ -ANC <1500 
moderate neutropenia - Correct Answer ️️ -ANC 500-999 
severe neutropenia - Correct Answer ️️ -ANC < 500 
things to avoid if pt is neutropenic - Correct Answer ️️ -- fresh cut flowers (wilt, die, 
grow mold) 
- processed meats, undercooked meats (food bourne illness) 
chemo & radiation - Correct Answer ️...
![CME test questions](/docpics/3856726/6557c73aed48a_3856726_121_171.jpeg)
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CME test questions
- Other • 14 pages • 2023
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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...
![ACAMS Chapter 2 Exam Study Guide](/docpics/5342931/6647ecf10d6c2_5342931_121_171.jpeg)
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ACAMS Chapter 2 Exam Study Guide
- Exam (elaborations) • 17 pages • 2024
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ACAMS Chapter 2 Exam Study Guide 
 
International AML/CFT Compliance Standards: FATF, BASEL Committee, and EU Directives
![OM Part A (BOM/RG/FSSM) Questionnaire Issue 10 (01082019) Exam Questions & Answers 2024](/docpics/4160269/6599e82689eee_4160269_121_171.jpeg)
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OM Part A (BOM/RG/FSSM) Questionnaire Issue 10 (01082019) Exam Questions & Answers 2024
- Exam (elaborations) • 26 pages • 2024
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OM Part A (BOM/RG/FSSM) Questionnaire Issue 10 () Exam Questions & Answers 2024 
 
 
1. Where are the authorities, duties and responsibilities of all KLM Nominated Persons described? - ANSWER-The Integrated Safety Management Manual (ISMM). 
 
2. The Director Flight Standards & Compliance is responsible for the contents of which OM Part? - ANSWER-- A (except ISMM) and related instructions. 
- B and related instructions. 
- C and related instructions. 
- D and related instructions. 
 
3. What must...
![BSACs Exam Prep Questions and Answers!](/docpics/5414126/664f31844e2cd_5414126_121_171.jpeg)
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BSACs Exam Prep Questions and Answers!
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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...
![Med surg exam 2 Questions and Answers Graded A+](/docpics/5080802/66275aa26b90b_5080802_121_171.jpeg)
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Med surg exam 2 Questions and Answers Graded A+
- Exam (elaborations) • 28 pages • 2024
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Med surg exam 2 Questions and Answers Graded A+ 
what should you absolute neutrophil count be (ANC) - Correct Answer ️️ - 
neutropenia - Correct Answer ️️ -ANC <1500 
moderate neutropenia - Correct Answer ️️ -ANC 500-999 
severe neutropenia - Correct Answer ️️ -ANC < 500 
things to avoid if pt is neutropenic - Correct Answer ️️ -- fresh cut flowers (wilt, die, 
grow mold) 
- processed meats, undercooked meats (food bourne illness) 
chemo & radiation - Correct Answer ️...
![ACAMS Exam Review 70 Questions with Verified Answers,100% CORRECT](/docpics/3360407/64f3ba07cf1c5_3360407_121_171.jpeg)
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ACAMS Exam Review 70 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 22 pages • 2023
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ACAMS Exam Review 70 Questions with Verified Answers 
 
 
Define "smurfing." - CORRECT ANSWER The use of multiple individuals and/or transactions for making cash deposits, buying monetary transactions or banks drafts in amounts under the reporting threshold. 
 
(NB: Some equate this term with structuring) 
 
What are the sections of the USA PATRIOT Act pertaining to AML due diligence? - CORRECT ANSWER *Section 312* -- Requirement that institutions create risk-based due diligence programs 
*Sec...
![AML Exam (CE) Questions And Answers](/docpics/6437aff8b3439_2588893.jpg)
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AML Exam (CE) Questions And Answers
- Exam (elaborations) • 3 pages • 2023
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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 purchasing at a low or high risk for money laundering. 
d. the size and resources of the insurance company. - Answer- c. Whether the insurance product under consideration is at a low or high risk for money laundering 
 
2. When Tom Jensin mixes illicit and le...
![AML Exam #2 questions and answers](/docpics/4498691/65cc46b97e1bb_4498691_121_171.jpeg)
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AML Exam #2 questions and answers
- Exam (elaborations) • 10 pages • 2024
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AML Exam #2 questions and answers
![SAFE MLO Exam 2021(UPDATED) Question and answers rated A+](/docpics/4152340/65985dc362a58_4152340_121_171.jpeg)
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SAFE MLO Exam 2021(UPDATED) Question and answers rated A+
- Exam (elaborations) • 10 pages • 2024
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SAFE MLO Exam 2021(UPDATED) Question and answers rated A+ 
AARMR stands for - correct answer American Association of Residential Mortgage Regulations 
 
AML - correct answer Anti-Money Laundering 
 
Blockbusting - correct answer Illegal practice of inducing homeowners to sell their properties cheaply by telling them that a certain people of a certain race, national origin or religion are moving into the area, and thus profiting by reselling at a higher price 
 
CC&R - correct answer covenants, ...
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