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CAMS Ch 4 Test Questions A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspicious transaction report about unusual wire deposits originated by unknown individuals in the home country of the official. Recently a negative news search revealed political corruption in the home country of the official. To whom should this situation be escalated? A. The Financial Action Task Force's PEP Hotline B. The bank's anti-money launde...

RCFE Practice Test correct answers 100%Fires or explosions should be reported to licensing within ___ - correct answer 24 hours Report occurrences such as outbreaks, poisionings, ctatrophes, etc. - correct answer 24 hours Report unusual occurrences by telephone or fax to CCL - correct answer 24 hours A resident becomes bedridden due to a temporary illness. The licensee must notify the fire department within - correct answer 48 hours Appropriately skilled professional? - correct answe...