Aml test stuvia - Study guides, Class notes & Summaries

What are the four elements of fraud? - ANSWER 1. Material false statement 2. Knowledge that statement is false 3. Reliance on false statement 4. Financial loss What is the distinct difference between a fraud and an attempted fraud? - ANSWER Financial loss What is the process of making illegally obtained proceeds appear legal? - ANSWER Money laundering What two financial statements are usually provided by a business to a financial institution when trying to secure a business loan? - A...

What are the four elements of fraud? - ANSWER 1. Material false statement 2. Knowledge that statement is false 3. Reliance on false statement 4. Financial loss What is the distinct difference between a fraud and an attempted fraud? - ANSWER Financial loss What is the process of making illegally obtained proceeds appear legal? - ANSWER Money laundering What two financial statements are usually provided by a business to a financial institution when trying to secure a business loan? - A...

Which of the following may cause primary respiratory alkalosis? - ANSWERSFever A quadriplegic male is experiencing difficulty breathing and restlessness. His skin is warm and his urine is dark, yellow and cloudy. Vital signs are BP 86/68, P-128, R-24, temp 101.2 F (38degrees C). Which type of shock should you suspect? - ANSWERSSeptic A 20-year-old male college student complains of acute onset of fever, headache, vomiting, and malaise. He appears ill and has a petechial rash on his extremit...