Exam (elaborations)
ACAMS Exam Review Questions & Answers 100% Correct.
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What are the sections of the USA PATRIOT Act pertaining to AML due diligence? - ANSWER-*Section 312* -- Requirement that institutions create risk-based due diligence programs *Section 313* -- Prohibits US financial institutions from dealing with shell banks *Section 319* -- Requires US financial ...
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