Cafp Study guides, Class notes & Summaries
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CAFP Questions and answers latest update
- Exam (elaborations) • 9 pages • 2024
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CAFP Questions and answers latest update
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CAFP 1 (All Solved Correctly)
- Exam (elaborations) • 14 pages • 2023
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What option describes what makes pouch activity MOST vulnerable to money laundering? correct answers They enable money launderers to structure using monetary instruments. 
 
Which option describes why U.S. dollar drafts are MOST vulnerable to money laundering? correct answers They make it easy for the money launderer to conceal the source of funds once the illicit funds are no longer in cash form. 
 
How do bulk cash shipments occur? correct answers Between two banks even when the receiving bank...
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CAFP 111 Questions' And Answers
- Exam (elaborations) • 19 pages • 2023
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What option describes what makes pouch activity MOST vulnerable to money laundering? - ️️They enable money launderers to structure using monetary instruments. 
	 
Which option describes why U.S. dollar drafts are MOST vulnerable to money laundering? - ️️They make it easy for the money launderer to conceal the source of funds once the illicit funds are no longer in cash form. 
 
How do bulk cash shipments occur? - ️️Between two banks even when the receiving bank does not take physical...
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CAFP Fraud Study Set exam questions and complete correct answers
- Exam (elaborations) • 10 pages • 2024
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Fraud Risk Factors - correct answer Fraud event, customer experience and regulatory compliance 
 
Fraud Levers - correct answer Prevention, Detection, Response 
 
First Party Fraud - correct answer Individual who unjustly profits from fraud or misuse of account in own identity at the bank 
 
Third Party Fraud - correct answer Occurs when someone other than the applicant or account owner is responsible for fraud behavior 
 
Fraud Management Program - correct answer Exposure to fraud varies based ...
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CAFP (100% Verified Answers)
- Exam (elaborations) • 5 pages • 2023
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What are the 3 fraud risk factors? correct answers -Fraud Event Risk 
-Customer Experience 
-Regulatory Compliance 
 
What are the 3 fraud management levers? correct answers -Prevention 
-Detection 
-Response 
 
What is the fastest growing crime in America? correct answers identity theft 
 
What are the 2 main providers for wire transfers? correct answers Fedwire & CHIPS 
 
What is the limit for the FBI "Financial Fraud Kill Chain" process? correct answers $50,00 or more for unauthorized w...
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CAFP 1 | questions and answers | updated 2024
- Exam (elaborations) • 12 pages • 2023
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CAFP 1 | questions and answers | updated 2024
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CAFP: Certified AML and Fraud Professional Exams (Latest 2023/ 2024 Updates STUDY BUNDLE WITH COMPLETE SOLUTIONS) Questions and Verified Answers| 100% Correct| Grade A
- Package deal • 3 items • 2023
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CAFP: Certified AML and Fraud Professional Exam (Latest 2023/ 2024 Updates STUDY BUNDLE WITH COMPLETE SOLUTIONS) Questions and Verified Answers| 100% Correct| Grade A
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CAFP 1 exam questions and verified correct answers
- Exam (elaborations) • 17 pages • 2024
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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. 
 
How do bulk cash shipments occur? - correct answer Between two banks even when the receiving b...
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CAFP Exam Questions and answers latest update
- Exam (elaborations) • 4 pages • 2024
- Available in package deal
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- $13.99
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CAFP Exam Questions and answers latest update
-
CAFP exam questions and 100% correct answers
- Exam (elaborations) • 7 pages • 2024
-
- $14.19
- + learn more
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 
 
What is the fastest growing crime in America? - correct answer identity theft 
 
What are the 2 main providers for wire transfers? - correct answer Fedwire & CHIPS 
 
What is the limit for the FBI "Financial Fraud Kill Chain" process? - correct answer $50,00 or more for unauthori...
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