Report unusua Study guides, Class notes & Summaries

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 2023-2024 Questions and Answers (Graded A)RCFE Practice Test 2023-2024 Questions and Answers (Graded A)RCFE Practice Test 2023-2024 Questions and Answers (Graded A)RCFE Practice Test 2023-2024 Questions and Answers (Graded A) Fires or explosions should be reported to licensing within ___ - ANSWER-24 hours Report occurrences such as outbreaks, poisionings, ctatrophes, etc. - ANSWER-24 hours Report unusual occurrences by telephone or fax to CCL - ANSWER-24 hours A resi...

Section I - Reading Comprehension. Directions: The following questions are based on a number of reading passages. Each passage is followed by a series of questions. Read each passage carefully, and then answer the questions based on it. You may reread the passage as often as you wish. When you have finished answering the questions based on one passage, go right on to the next passage. Choose the best answer based on the information given and implied. Questions 1 – 4 refer to the follo...