Exam (elaborations)
ACAMS (Test Review) Questions & Answers 100% Accurate
- Course
- Institution
Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - ANSWER-AML/CFT policies & procedures. Money Laundering & confiscation. Terrorist financing & financing of proliferation. Financial & non-financial institution preventative measures. Transparency...
[Show more]