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anti money laundering 53 Questions with 100% Correct Answers | Updated & Verified
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4 elements of fraud - ️️1. Incentive; want or need 2. Opportunity; system weakness 3. Rationalization; worth the risk 4. Capability ; cause legal injury 3 steps of money laundering - ️️1. Placement 2. Layering 3. Integration 2 financial statements - ️️1. income statements 2. balance sheets what was founded in 1913 - ️️the federal reserve what was founded in 1970 - ️️bank secrecy act what became a crime in 1986 - ️️money laundering what was created in 2001 - ️️Patriot Act 4 primary regulators - ️️1. FRB- federal reserve board 2. FDIC- federal deposit insurance corporation 3. OCC- office of the comptroller of the currency 4. OTS - office of thrift supervision
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Institution
Anti Money Laundering
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Anti money laundering
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