Aml exam 2 Study guides, Class notes & Summaries
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![ACAMS Review Exam Questions & Answers 2024/2025](/docpics/5024238/661f2f415457d_5024238_121_171.jpeg)
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ACAMS Review Exam Questions & Answers 2024/2025
- Exam (elaborations) • 23 pages • 2024
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ACAMS Review Exam Questions & Answers 2024/2025 
 
 
Define "smurfing." - ANSWERSThe 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? - ANSWERS*Section 312* -- Requirement that institutions create risk-based due diligence programs 
*Section 313* -- Prohibi...
![CAFP,Certified AML and Fraud Professional Exam (New 2023/ 2024 Update) Questions and Verified Answers| 100% Correct| Graded A](/docpics/4038434/657e00a1d8f77_4038434_121_171.jpeg)
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CAFP,Certified AML and Fraud Professional Exam (New 2023/ 2024 Update) Questions and Verified Answers| 100% Correct| Graded A
- Exam (elaborations) • 23 pages • 2023
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CAFP,Certified AML and Fraud 
Professional Exam (New 2023/ 2024 Update) 
Questions and Verified Answers| 100% 
Correct| Graded A 
 
QUESTION 
 Please give an example of how a bank failed due to criminal activity? Explain how it happened. 
 
 
Answer: 
Riggs Bank - The failures in Riggs Bank's AML controls contributed to its demise — due in 
large part to the manner in which Riggs Bank staff administered the accounts of, among others, 
Augusto Pinochet, the former President of Chile and Te...
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AML EXAM 2 questions with verified correct answers
- Exam (elaborations) • 4 pages • 2024
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FATF fulfills its stated objectives by monitoring implementation of the FATF 
Recommendations among its members through what - ANSWER-Compliance 
assessment and effectiveness assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. Wolfsberg membership comprises central bank governors of G10 
3. EU recommends legislation to be passed in member countries 
4. Basel Committee levies fines on the member countries for non-compliance - 
ANSWER-Egmont Group membership comrpises nati...
![Comprehensive D115 quiz and answers rated A+](/docpics/640b86ada9aa3_2458462.jpg)
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Comprehensive D115 quiz and answers rated A+
- Exam (elaborations) • 16 pages • 2023
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Comprehensive D115 quiz and answers rated A+ 
A child with Down’s syndrome has had frequent respiratory tract infections since birth. What should the APRN tell the parent is the underlying cause of this illness? Gastroesophageal reflux disease causes aspiration of thin fluids. Feedback: Gastroesophageal reflux is commonly seen in children with Down syndrome and can be severe enough to result in aspiration of stomach contents, causing respiratory symptoms such as persistent coughing, wheezing, ...
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AML EXAM 2 Questions With 100% Correct Answers
- Exam (elaborations) • 4 pages • 2024
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AML EXAM 2 Questions With 100% 
Correct Answers 
FATF fulfills its stated objectives by monitoring implementation of the FATF Recommendations 
among its members through what - answerCompliance assessment and effectiveness 
assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. Wolfsberg membership comprises central bank governors of G10 
3. EU recommends legislation to be passed in member countries 
4. Basel Committee levies fines on the member countries for non-compliance ...
![AANP review Questions and ANSWERS for 2022/2023](/docpics/63b6834886210_2223777.jpg)
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AANP review Questions and ANSWERS for 2022/2023
- Exam (elaborations) • 51 pages • 2023
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AANP review Questions and ANSWERS for 2022/2023 
 
Classic ECG finding in atrial flutter. Correct Answer: "Sawtooth" P waves 
 
Definition of unstable angina. Correct Answer: Angina is new, is worsening, or occurs at rest 
 
Antihypertensive for a diabetic patient with proteinuria. Correct Answer: ACEI 
 
Beck's triad for cardiac tamponade. Correct Answer: Hypotension, distant heart sounds, and JVD 
 
Drugs that slow AV node transmission. Correct Answer: β-blockers, digoxin, calcium cha...
![Nurse 623 Exam 1 Latest Update with Verified Solutions](/docpics/5574797/666360c902bda_5574797_121_171.jpeg)
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Nurse 623 Exam 1 Latest Update with Verified Solutions
- Exam (elaborations) • 23 pages • 2024
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Nurse 623 Exam 1 Latest Update with 
 
Verified Solutions 
 
Abcess treatment bactrim or doxy: covers staph. 
Must add a beta lactem if strep a possibility 
 
or 
 
single regimine clindamycin( less effective but greater coverage 
 
Acute viral syndrome general viral syndrome that has no clear cause 
 
S/S: fever, chills, runny nose, cough, sor throat, HA, SOB, wheezing, N./V, decreased appetite. 
 
Treatment 
Antipyuretics: fever 
Antihistamines: rash, itching trouble breathing Decongestant: st...
![AML Exam #2 Questions And Answers](/docpics/4384256/65ba7426879f7_4384256_121_171.jpeg)
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AML Exam #2 Questions And Answers
- Exam (elaborations) • 7 pages • 2024
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AML Exam #2 Questions And Answers 
 
The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. 
A. True 
B. False - ANS A 
 
The Financial Action Task Force (FATF) is best known for what? 
A. Passing EU-Wide laws and policies on AML 
B. Issuing AML/CTF recommendations for countries to follow 
C. Having several subgroups 
D. Establishing the definition of counter terrorist financing - ANS B 
 
The Third EU Directive defined "money launde...
![ACAMS Exam Questions And Answers | Verified | Guaranteed pass 2024](/docpics/5251278/663da470e5b6f_5251278_121_171.jpeg)
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ACAMS Exam Questions And Answers | Verified | Guaranteed pass 2024
- Exam (elaborations) • 78 pages • 2024
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ACAMS Exam Questions And Answers | Verified | 
Guaranteed pass 2024 
C - ANSWERS The USA PATRIOT Act was passed in: 
A) 1970 
B) 1985 
C) 2001 
D) 2007 
D - ANSWERS The three stages of money laundering are: 
A) Layering, Placement, Refining 
B) Placement, Refining, Integration 
C) Refining. Integration, Layering 
D) Integration, Layering, Placement 
D - ANSWERS Which of the following would be satisfactory elements of an Anti-Money 
Laundering Program? 
I - A CAMS certified employee in the Inve...
*AML EXAM 2 questions with correct answers
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