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CAFP: Certified AML and Fraud Professional Exam Prep (New 2023/ 2024 Update) Questions and Verified Answers| 100% Correct

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CAFP,Certified AML and Fraud Professional Exam Prep (New 2023/ 2024 Update) Questions and Verified Answers| 100% Correct QUESTION When can reverse money laundering occur? Answer: During terrorist financing QUESTION What is one of the ways illicit funds are laundered and reintroduced back into the economy? Answer: trade based money laundering QUESTION What is the Bank Secrecy Act? Answer: Regulation that started requiring reporting of CTRs QUESTION What is the Money Laundering Control Act? Answer: Act that made it a crime to structure QUESTION What is the Annunzio-Wylie Act? Answer: Act that established SARs QUESTION What is the Money Laundering Suppression Act? Answer: Act that allows for CTR exemptions QUESTION What is the Money Laundering and Financial Crimes Strategy Act? Answer: Law that designates High Risk Geographical Areas in the US or High In

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Uploaded on
December 16, 2023
Number of pages
14
Written in
2023/2024
Type
Exam (elaborations)
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Questions & answers

Subjects

  • cafpaml and fraud p
  • cafp certified aml and fraud professional exam pr
  • what is the money laundering and financial crimes
  • when can reverse money laundering occur
  • cafpcertified aml and fraud professional
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