Aml test 2 Study guides, Class notes & Summaries

CME Test 247 Questions with Complete Solutions 2023/24 tx for peritonsilar abscess CORRECT ANSWERS: needle aspiration (then abx) painless vaginal bleeding during pregnancy CORRECT ANSWERS: placenta previa iron def anemia - serum iron and TIBC? CORRECT ANSWERS: decreased serum iron increased TIBC urgent tx for panic disorder with CP and terror CORRECT ANSWERS: benzodiazepineslorazepam (ativan) dx test for cystic fibrosis CORRECT ANSWERS: sweat chloride test renal insufficiency what effect...

 REAL HESI RN Med SURG  ALL VERSIONS IN ONE DEAL  QUESTIONS FROM REAL TEST  (I scored 1413!!!) SAMPLES/PREVIEWS 2022 HESI Med-Surg v2 16. an older adult male is admitted three days after a fall because his wife called 911 this morning when he became confused. the client has a history of chronic kidney disease and diabetes and has vital signs on admission heart rate 120 beats respirations 12 breaths and blood pressure 180/96. which assessment f...

AML Test 2 The Office of Foreign Assets Control is allowed to impose sanctions against certain foreign countries - ANSWER-True The Financial Action Task Force is best known for what? - ANSWER-Issuing AML/CTF recommendations for countries to follow The Third EU Directive defined "money laundering" and "terrorist financing" as separate crimes - ANSWER-True The European Union's first EU Directive focused prim

tx for peritonsilar abscess - Answer- needle aspiration (then abx) painless vaginal bleeding during pregnancy - Answer- placenta previa iron def anemia - serum iron and TIBC? - Answer- decreased serum iron increased TIBC urgent tx for panic disorder with CP and terror - Answer- benzodiazepines-lorazepam (ativan) dx test for cystic fibrosis - Answer- sweat chloride test renal insufficiency what effect on potassium - Answer- hyperkalemia bc can't excrete K efficiently MC mali...

AML Test Questions, CAMS - Chapter 3: Anti-Money Laundering/Counter-Terrorist Financing Compliance Programs, CAMS - Chapter 2: International AML/CFT Standards

Pros of Risk Based Approach -Flexible: as ML/TF risk vary across jurisdictions, customers, products and delivery channels, and over time -Effective: As companies are better equipped than legislators to effectively assess and mitigate the particular ML/TF risks they face. -Proportionate: A risk based approach promotes a common sense and intelligent approach to fighting ML/TF as opposed to "check the box" approaches. Allows firms to minimize the adverse impact of AML procedures on low risk cu...

BSACs Exam Prep Questions and Answers!What are the five pillars of an effective BSA/AML compliance program? - ANSWER 1. Designation of a BSA compliance officer by the Board. 2. Provide for a system of internal controls to ensure ongoing compliance 3. Provide for independent testing to be conducted by credit union personnel or outside parties 4. Provide training for appropriate personnel 5. Appropriate risk-based procedures for conducting ongoing member due diligence Who all is required to...

MB (ASCP) 2020(updated) correctly answeredConsider the table below where a child and a possible father (PF) share the listed paternity indices for each locus listed (LOC-A1, LOC-B2, LOC-C3, LOC-D4). Locus Tested PF Child Paternity Index LOC-A1 3 2/3 2.18 LOC-B2 7/5 5 0.798 LOC-C3 15/17 9/17 5.21 LOC-D4 12 12 1.37 Based on the data presented in the table, what is the combined paternity index, CPI, from the loci tested: LOC-A1, LOC-B2, LOC-C3 and LOC-D4? 12.42 9.558 15.56 2.38 12.42...

ACAMS Exam Review 70 Questions with Verified Answers Define "smurfing." - CORRECT ANSWER The 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? - CORRECT ANSWER *Section 312* -- Requirement that institutions create risk-based due diligence programs *Sec...

ACAMS Practice Test 2 (Flash Cards) 175 Questions with Verified Answers When a financial institution is served with a search warrant by a law enforcement agency, what are three things that the employees of the institution should do? - CORRECT ANSWER - They should cooperate fully with the law enforcement agents and remain calm and polite. - They should try to obtain an inventory of the materials that the law enforcement agents take from the institution. - They should review the warrant t...