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Exam (elaborations)

CAFP UPDATED Actual Exam Questions and CORRECT Answers
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7

September 2024

2024/2025

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CAFP UPDATED Actual Exam Questions and CORRECT Answers What are the 3 fraud risk factors? - CORRECT ANSWER- -Fraud Event Risk -Customer Experience -Regulatory Compliance What are the 3 fraud management levers? - CORRECT ANSWER- -Prevention -Detection -Response
MGRADES
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Exam (elaborations)

CAFP 1 UPDATED Actual Exam Questions and CORRECT Answers
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18

September 2024

2024/2025

A+
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CAFP 1 UPDATED Actual Exam Questions and CORRECT Answers What option describes what makes pouch activity MOST vulnerable to money laundering? - CORRECT ANSWER- They enable money launderers to structure using monetary instruments. Which option describes why U.S. dollar drafts are MOST vulnerable to money laundering? - CORRECT ANSWER- They make it easy for the money launderer to conceal the source of funds once the illicit funds are no longer in cash form
MGRADES
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