Ant 2000 certification Study guides, Class notes & Summaries

What are the four orientations necessary for self-awareness? -object orientation -spatial orientation -temporal orientation -normative orientation Chp.16-What is the difference between dependence and independence training? Give an example of each. Dependence training socializes people to think of themselves in terms of the larger whole.Independence training fosters individual independence, self-reliance, and personal achievement. Chp.16-In what type of economic system are people likel...

ACAMS Exam 97 Questions with Verified Answers Define a red flag. - CORRECT ANSWER A warning signal that should bring attention to a potentially suspicious situation, transaction or activity. Define willful blindness. - CORRECT ANSWER A legal principle that operates in money laundering cases in the U.S. and is defined by courts as the "deliberate avoidance of knowledge of the facts" or purposeful indifference. Courts have held that willful blindness is the equivalent of actual knowledge...

What are the four orientations necessary for self-awareness? -object orientation -spatial orientation -temporal orientation -normative orientation Chp.16-What is the difference between dependence and independence training? Give an example of each. Dependence training socializes people to think of themselves in terms of the larger whole.Independence training fosters individual independence, self-reliance, and personal achievement.

ACAMS Exam 97 Questions with Verified Answers Define a red flag. - CORRECT ANSWER A warning signal that should bring attention to a potentially suspicious situation, transaction or activity. Define willful blindness. - CORRECT ANSWER A legal principle that operates in money laundering cases in the U.S. and is defined by courts as the "deliberate avoidance of knowledge of the facts" or purposeful indifference. Courts have held that willful blindness is the equivalent of actual knowledge...