Amlcft - Study guides, Class notes & Summaries

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AML/CFT Pre Test Exam And Quality Answers 100% 2024.
  • AML/CFT Pre Test Exam And Quality Answers 100% 2024.

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  • 2015 memorandum on "Individual Accountability and Corporate Wrongdoing" issued by -Answer Issued by US Department of Justice's Deputy Attorney General, Sally Quillian Yates The Yates memo says -Answer reminds prosecutors that criminal and civil investigations into corporate misconduct should also focus on individuals who perpetrated the wrongdoing. Resolution of a corporate case does not provide protection to individuals from criminal or civil liability. In the UK the Financial ...
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AML Exam 3 According to AML/CFT risk categories, __________ customers may include PEPs, certain types of MSBs, or cash intensive businesses. - ANSWER-High risk Examples of high risk customers - ANSWER-PEPs, MSBs, cash intensive businesses When assessing t
  • AML Exam 3 According to AML/CFT risk categories, __________ customers may include PEPs, certain types of MSBs, or cash intensive businesses. - ANSWER-High risk Examples of high risk customers - ANSWER-PEPs, MSBs, cash intensive businesses When assessing t

  • Exam (elaborations) • 5 pages • 2024
  • Available in package deal
  • AML Exam 3 According to AML/CFT risk categories, __________ customers may include PEPs, certain types of MSBs, or cash intensive businesses. - ANSWER-High risk Examples of high risk customers - ANSWER-PEPs, MSBs, cash intensive businesses When assessing the ML risks of various territories and countries, which of the following can a financial institution consider? - ANSWER-1. Terrorism and sanctions lists published by governments and international organizations 2. Overall reputation of th...
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