Ncct real actual Study guides, Class notes & Summaries
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![ACAMS Practice Questions and Answers 100% Correct](/docpics/63f5f2ed4a067_2398313.jpg)
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ACAMS Practice Questions and Answers 100% Correct
- Exam (elaborations) • 78 pages • 2023
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- $14.49
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C - ANSWER-The USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
 
D - ANSWER-The three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integration, Layering 
 
D) Integration, Layering, Placement 
 
D - ANSWER-Which of the following would be satisfactory elements of an Anti-Money Laundering Program? 
 
I - A CAMS certified employee in the Investigations Unit writes up a few policies and procedur...
![ACAMS Practice Questions 2023 With Complete Solutions](/docpics/5668596/667170eb0e1f0_5668596_121_171.jpeg)
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ACAMS Practice Questions 2023 With Complete Solutions
- Exam (elaborations) • 73 pages • 2024
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- $17.49
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ACAMS Practice Questions 2023 With 
Complete Solutions 
C - Answer The USA PATRIOT Act was passed in: 
A) 1970 
B) 1985 
C) 2001 
D) 2007 
D - Answer The three stages of money laundering are: 
A) Layering, Placement, Refining 
B) Placement, Refining, Integration 
C) Refining. Integration, Layering 
D) Integration, Layering, Placement 
D - Answer Which of the following would be satisfactory elements of an Anti-Money 
Laundering Program? 
I - A CAMS certified employee in the Investigations Unit wr...
![ACAMS Practice Exam 241 Questions with Verified Answers,100% CORRECT](/docpics/3595861/6525805225d7a_3595861_121_171.jpeg)
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ACAMS Practice Exam 241 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 101 pages • 2023
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Available in package deal
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- $12.99
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ACAMS Practice Exam 241 Questions with Verified Answers 
 
 
C - CORRECT ANSWER The USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
 
D - CORRECT ANSWER The three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integration, Layering 
 
D) Integration, Layering, Placement 
 
D - CORRECT ANSWER Which of the following would be satisfactory elements of an Anti-Money Laundering Program? 
 
I - A CAM...
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