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ACAMS Practice Test Questions with All Correct Answers
ACAMS Practice Test Questions with All Correct Answers What is the definition of a predicate offense? - Answer-Unlawful activity whose proceeds, if involved in the transaction, can give rise to prosecution for the crime of money laundering What is considered a beneficial owner of an account? A person or entity: - Answer-That is ultimately entitled to the funds in the account, even though his name may not appear on the account A bank in Italy holds a business account for a Italian compa...
- Exam (elaborations)
- • 13 pages •
ACAMS Practice Test Questions with All Correct Answers What is the definition of a predicate offense? - Answer-Unlawful activity whose proceeds, if involved in the transaction, can give rise to prosecution for the crime of money laundering What is considered a beneficial owner of an account? A person or entity: - Answer-That is ultimately entitled to the funds in the account, even though his name may not appear on the account A bank in Italy holds a business account for a Italian compa...
ACAMS Practice Set 1 Questions and Answers All Correct
ACAMS Practice Set 1 Questions and Answers All Correct What are the three key criteria in AML risk rating? A. Customer type, geographic location, products and services used. B. Geographic location, customer type, employment status. C. Products and services used, customer type and prior banking relations. D. Employment status, customer type, products and services used. - Answer-A A financial institution is looking to establish an online account opening service. The institution plans to o...
- Exam (elaborations)
- • 24 pages •
ACAMS Practice Set 1 Questions and Answers All Correct What are the three key criteria in AML risk rating? A. Customer type, geographic location, products and services used. B. Geographic location, customer type, employment status. C. Products and services used, customer type and prior banking relations. D. Employment status, customer type, products and services used. - Answer-A A financial institution is looking to establish an online account opening service. The institution plans to o...
ACAMS PRACTICE QUESTIONS WITH 100% CORRECT ANSWERS
ACAMS PRACTICE QUESTIONS WITH 100% CORRECT ANSWERS As part of their role in fighting money laundering, financial institutions should: A. Designate a compliance officer. B. Depend solely on The State's staff for combating money laundering. C. Refuse small cash deposits under the reporting threshold. D. Not open accounts for people from high risk jurisdictions. - Answer-A What could happen to compliance officers if they do not comply with the anti-money laundering laws and regulations?...
- Exam (elaborations)
- • 27 pages •
ACAMS PRACTICE QUESTIONS WITH 100% CORRECT ANSWERS As part of their role in fighting money laundering, financial institutions should: A. Designate a compliance officer. B. Depend solely on The State's staff for combating money laundering. C. Refuse small cash deposits under the reporting threshold. D. Not open accounts for people from high risk jurisdictions. - Answer-A What could happen to compliance officers if they do not comply with the anti-money laundering laws and regulations?...
ACAMS EXAM QUESTIONS AND CORRECT ANSWERS ALREADY PASSED
ACAMS EXAM QUESTIONS AND CORRECT ANSWERS ALREADY PASSED What does FATF recommend considering when assessing risk? - Answer-When assessing risk, FATF recommends considering: • Customer risk factors such as non-resident customers, cash-intensive businesses, complex ownership structure of a company, and companies with bearer shares. • Country or geographic risks such as countries with inadequate AML/CFT systems, countries subject to sanctions or embargos, countries involved with funding or ...
- Exam (elaborations)
- • 26 pages •
ACAMS EXAM QUESTIONS AND CORRECT ANSWERS ALREADY PASSED What does FATF recommend considering when assessing risk? - Answer-When assessing risk, FATF recommends considering: • Customer risk factors such as non-resident customers, cash-intensive businesses, complex ownership structure of a company, and companies with bearer shares. • Country or geographic risks such as countries with inadequate AML/CFT systems, countries subject to sanctions or embargos, countries involved with funding or ...
ACAMS LATEST 2025 EXAM TESTBANK WITH COMPLETE SOLUTION
ACAMS LATEST 2025 EXAM TESTBANK WITH COMPLETE SOLUTION International Money Laundering Abatement and Anti-Terrorist Financing Act - Answer-The Act represents Title III of the USA Patriot Act of 2001, which contains most, but not all, of the provisions of that landmark law that deal directly with anti-money laundering matters. International Narcotics Control Strategy Report (INCSR) - Answer-Issued annually by the U.S. Department of State, the report includes a lengthy section on the status of ...
- Exam (elaborations)
- • 51 pages •
ACAMS LATEST 2025 EXAM TESTBANK WITH COMPLETE SOLUTION International Money Laundering Abatement and Anti-Terrorist Financing Act - Answer-The Act represents Title III of the USA Patriot Act of 2001, which contains most, but not all, of the provisions of that landmark law that deal directly with anti-money laundering matters. International Narcotics Control Strategy Report (INCSR) - Answer-Issued annually by the U.S. Department of State, the report includes a lengthy section on the status of ...
ACAMS EXAM WITH COMPLETE SOLUTION NEW UPDATE
ACAMS EXAM WITH COMPLETE SOLUTION NEW UPDATE Describe a trustee. - Answer-A trustee may be a paid professional or company or unpaid, person that holds the assets in a trust fund separate from the trustee's own assets. The trustee invests and disposes of the assets in accordance with the settlor's trust deed, taking into consideration any letter of wishes. Where does the ultimate responsibility for the AML compliance program rest with? - Answer-The ultimate responsibility for the AM...
- Exam (elaborations)
- • 16 pages •
ACAMS EXAM WITH COMPLETE SOLUTION NEW UPDATE Describe a trustee. - Answer-A trustee may be a paid professional or company or unpaid, person that holds the assets in a trust fund separate from the trustee's own assets. The trustee invests and disposes of the assets in accordance with the settlor's trust deed, taking into consideration any letter of wishes. Where does the ultimate responsibility for the AML compliance program rest with? - Answer-The ultimate responsibility for the AM...
ACAMS 2025 EXAM QUESTIONS AND ANSWERS ALREADY PASSED
ACAMS 2025 EXAM QUESTIONS AND ANSWERS ALREADY PASSED Which were the Basel Committee's two main motivations to encourage strong Know Your Customer programs in its paper "Customer Due Diligence of Banks"? A. Mirror FATFs KYC Recommendations B. Meet European Union guidelines C. Protect the safety and soundness of banks D. Protect the integrity of banking systems - Answer-C. Protect the safety and soundness of banks D. Protect the integrity of banking systems What is the def...
- Exam (elaborations)
- • 14 pages •
ACAMS 2025 EXAM QUESTIONS AND ANSWERS ALREADY PASSED Which were the Basel Committee's two main motivations to encourage strong Know Your Customer programs in its paper "Customer Due Diligence of Banks"? A. Mirror FATFs KYC Recommendations B. Meet European Union guidelines C. Protect the safety and soundness of banks D. Protect the integrity of banking systems - Answer-C. Protect the safety and soundness of banks D. Protect the integrity of banking systems What is the def...
CNE Set 6 Test Questions with All Correct
CNE Set 6 Test Questions with All Correct What protocol in the transport layer does not guarantee packet delivery? A. TCP B. IP C. IPX D. UDP - Answer-D. UDP Which layer is responsible for providing mechanisms for multiplexing upperlayer application, session establishment, and tear-down of virtual circuits? A. Application B. Presentation C. Session D. Transport - Answer-D. Transport Which layer is responsible for coordinating communication between systems? A. Application B. P...
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- Exam (elaborations)
- • 4 pages •
CNE Set 6 Test Questions with All Correct What protocol in the transport layer does not guarantee packet delivery? A. TCP B. IP C. IPX D. UDP - Answer-D. UDP Which layer is responsible for providing mechanisms for multiplexing upperlayer application, session establishment, and tear-down of virtual circuits? A. Application B. Presentation C. Session D. Transport - Answer-D. Transport Which layer is responsible for coordinating communication between systems? A. Application B. P...
CNE Springer Set 3 Questions with 100% Correct Answers
CNE Springer Set 3 Questions with 100% Correct Answers What is inherent in an organizing framework for a nursing curriculum? - Answer-Sequencing of content and knowledge The ____________________ foundation studied nursing education and in 2013 published a report addressing the dimensions of apprenticeships for professional education, which included ethical standards. - Answer-Carnegie Which strategy does the Carnegie Foundation Report believe has the potential to transform nursing educ...
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- Exam (elaborations)
- • 5 pages •
CNE Springer Set 3 Questions with 100% Correct Answers What is inherent in an organizing framework for a nursing curriculum? - Answer-Sequencing of content and knowledge The ____________________ foundation studied nursing education and in 2013 published a report addressing the dimensions of apprenticeships for professional education, which included ethical standards. - Answer-Carnegie Which strategy does the Carnegie Foundation Report believe has the potential to transform nursing educ...
CNE Set 3 Exam Questions and Answers All Correct
CNE Set 3 Exam Questions and Answers All Correct Which of the following protocols uses link state routing algorithm? a. RIP b. OSPF c. BGP - Answer-b. OSPF Which of the following is not an interior routing protocol? A. RIP B. IGRP C. OSPF D. BGP - Answer-D. BGP Which of the following routing protocols communicate router information by sending the state of it's links to all routers in it's domain? A. BGP (reachable domain) B. RIP (distance vector) C. IGRP (distance vector)...
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- Exam (elaborations)
- • 3 pages •
CNE Set 3 Exam Questions and Answers All Correct Which of the following protocols uses link state routing algorithm? a. RIP b. OSPF c. BGP - Answer-b. OSPF Which of the following is not an interior routing protocol? A. RIP B. IGRP C. OSPF D. BGP - Answer-D. BGP Which of the following routing protocols communicate router information by sending the state of it's links to all routers in it's domain? A. BGP (reachable domain) B. RIP (distance vector) C. IGRP (distance vector)...
NRSG 266 EXAM QUESTIONS AND ANSWERS NEW UPDATE
CERAD Exam 3 Questions with All Correct Answers 2025 Latest Update
CLTM Quiz Questions with All Correct Answers
NETA III 2023-2024 Exam Questions with Correct Answers
LOMA 291 Module 2 Exam Questions and Answers All Correct