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CAFP: Certified AML and Fraud Professional Exam Prep (Latest 2023/ 2024 Update) Questions and Verified Answers| 100% Correct
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CAFP: Certified AML and Fraud Professional Exam Prep (Latest 2023/ 2024 Update) Questions and Verified Answers| 100% Correct Q: What 4 areas does FIN-2016-A005 address? Answer: -SARs for cyber enabled crimes -Including relevant IP addresses for SARs -Collaborating with fraud, BSA, and A...
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