Money laundering involves Study guides, Class notes & Summaries
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ACAMS Certification Exam 2023-2024 Questions and Answers Correct
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ACAMS Certification Exam 2023-2024 Questions and Answers Correct 
 
 
C - The USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
D - The three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integration, Layering 
 
D) Integration, Layering, Placement 
D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? 
 
I - A CAMS certified employee in the Investiga...
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Conduct and Practices Handbook (CPH) Exam 136 Questions with Answers,100% CORRECT
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Conduct and Practices Handbook (CPH) Exam 136 Questions with Answers 
 
Duty of care - CORRECT ANSWER This refers to obligation #3 of registered representative (RR) about acting honestly, in good faith, and in a professional manner. This is a requirement to provide advice to clients with those attributes in mind along with the proper skills and knowledge to do so. It is important to note that the standard of care provided is not a standard of perfection. RRs are usually held to this standard muc...
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CQIB Exam 2023 Questions and Answers
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Mutually owned co-operative financial institutions offering benefits to members through a trust-like structure" describes which type of Insurer/Fund Manager? - Answer- Friendly Society 
 
Which is the decision-making process of framing? - Answer- To remove the 'noise' from an issue to allow us to see the problem for what it is 
 
Under the RG271 what is the maximum timeframes for IDR response for a Superannuation trustee complaints? - Answer- 45 days after receiving the complaint 
 
In the se...
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RECA Fundamentals Exam Questions and Answers Already Passed
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RECA Fundamentals Exam Questions and Answers Already Passed 
Which of the following is NOT a RECA educational resource for industry professionals? Spatial Information System (Spin 2) 
Which entity has the authority to amend the Real Estate Act Provincial Legislature 
Which of the following measures the change in a cost of a fixed basket of goods and services purchased by families over a period of time Consumer Price Index (CPI) 
Which of the following will occur to the supply of a good when ther...
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Anti-Money Laundering Certificate Questions And Answers
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Anti-Money Laundering Certificate Questions And Answers 
 
Money Laundering - ANS The process of making dirty money look clean. Criminals disguise the source of funds, changing the form or moving the money to a place where it is less likely to attract attention. The process of money laundering can be broken down into three stages: Placement, Layering and Integration. 
 
UN 2000 Convention Against Transnational Organized Crime - "Palermo Convention" def. of Money Laundering - ANS 1. The ...
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ACAMS Exam 2024 with 100% Correct Answers
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ACAMS Exam 2024 with 100% Correct Answers 
 
 
Define a red flag. - ANSWERSA warning signal that should bring attention to a potentially suspicious situation, transaction or activity. 
 
Define willful blindness. - ANSWERSA 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 of the illegal sour...
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ACAMS Practice Questions And Answers 2024 solved 100%
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ACAMS Practice Questions And Answers 
2024 solved 100% 
Account Monitoring Order - ANSWERS In the United Kingdom and several other 
countries, an order from a government authority requiring a financial institution to 
provide transaction information on a suspect account for a specified time period. 
Affidavit - ANSWERS A written statement given under oath before an officer of the 
court, notary public, or other authorized person. It is commonly used as the factual basis 
for an application f...
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ACAMS EXAM 4 QUESTIONS WITH 100% CORRECT ANSWERS
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ACAMS EXAM 4 QUESTIONS WITH 100% 
CORRECT ANSWERS 
Which of the following statements is true? 
A Credit cards are not likely to be used in the layering phase of money laundering 
because of restrictions in cash payments 
B Credit cards are effective instruments for laundering money because the transactions 
do not create a paper trail 
C A launderer can launder money by prepaying his credit card using funds that are 
already in the banking system, creating a credit balance on his account, a...
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ACAMS EXAM 4 QUESTIONS WITH 100% CORRECT ANSWERS
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ACAMS EXAM 4 QUESTIONS WITH 100% 
CORRECT ANSWERS 
Which of the following statements is true? 
A Credit cards are not likely to be used in the layering phase of money laundering 
because of restrictions in cash payments 
B Credit cards are effective instruments for laundering money because the transactions 
do not create a paper trail 
C A launderer can launder money by prepaying his credit card using funds that are 
already in the banking system, creating a credit balance on his account, a...
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ACAMS QUESTIONS AND ANSWERS
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Which of the following statements is true? 
A Credit cards are not likely to be used in the layering phase of money laundering because of restrictions 
in cash payments 
B Credit cards are effective instruments for laundering money because the transactions do not create a 
paper trail 
C A launderer can launder money by prepaying his credit card using funds that are already in the banking 
system, creating a credit balance on his account, and requesting a credit refund 
D A launderer can use ill...
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