Drafts Study guides, Class notes & Summaries

MRL3701 INSOLVENCY LAW PAST EXAM PACK QUESTIONS AND ANSWERS SUMMARISED NOTES S - The study-notes marketplace MRL 3701 OCTOBER/NOVEMBER 2018 QUESTION 1 a) Inability to pay debts is, at most merely evidence of insolvency. (page 3) b) Brenda’s application for voluntary surrender must be set out the causes of her insolvency in some detail to enable the court to determine whether the application is ......................... c) Christopher commits an act of insolvency by depar...

What option describes what makes pouch activity MOST vulnerable to money laundering? - Answer- They enable money launderers to structure using monetary instruments. Which option describes why U.S. dollar drafts are MOST vulnerable to money laundering? - 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? - Answer- Between two banks even when the receiving bank does not take phy...

ACAMS Exam Review Questions with Complete Solutions 2024/2025 Define "smurfing." - Correct Answer The use of multiple individuals and/or transactions for making cash deposits, buying monetary transactions or banks drafts in amounts under the reporting threshold. (NB: Some equate this term with structuring) What are the sections of the USA PATRIOT Act pertaining to AML due diligence? - Correct Answer *Section 312* -- Requirement that institutions create risk-based due diligence programs ...

SAP Certification ExamStudy Questions with COMPLETE SOLUTIONS (LATEST 2024] All marketing documents have tabs for Contents, Logistics, Accounting, and Attachments (T/F) - CORRECT ANSWER True What is an easy way to assign a standard role based cockpit to a user? a. Use the Form Settings window to choose the Authorization Group b. Assign an Authorization Group to a User in the Users-Setup Window c. Select the Authorization Group in the Widget Gallery - CORRECT ANSWER b. Assign an Author...

IAB Digital Advertising Certification Exam Questions and Answers (Graded A)IAB Digital Advertising Certification Exam Questions and Answers (Graded A)IAB Digital Advertising Certification Exam Questions and Answers (Graded A) Agency - ANSWER-An organization that, on behalf of clients, plans marketing and advertising campaigns, drafts and produces advertisements, and places advertisements in the media. Advertiser - ANSWER-The company paying for the advertisement. Ad impressions - ANSWER-Th...

Define "smurfing." - Answer- The use of multiple individuals and/or transactions for making cash deposits, buying monetary transactions or banks drafts in amounts under the reporting threshold. (NB: Some equate this term with structuring) 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...

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 recei...

Indirect Loss - Answer- A secondary loss that follows from a direct loss to insured property from a covered peril. Ex. Hotel expenses incurred by the insured while a fire-damaged home is repaired is an indirect loss that follows the direct loss of the home. Exclusive Agency System - Answer- An insurance distribution system in which producers (agents) represent a single company. Ex. In the exclusive agency system, insurers use independent contractors (exclusive agents) that represent only on...

Wildland Fire S-190 Exam Prep (Latest 2024/ 2025 Update) 100% Correct Questions and Verified Answers| Grade A Q: The part of a containment or control line that is scraped or dug to mineral soil. Answer: Fireline Q: Extinguishing or removing burning material near control lines, felling snags, and trenching logs to prevent rolling after an area has burned, to make a fire safe, or to reduce residual smoke. Answer: Mop-up Q: The status of a wildfire suppression action si...

ACAMS Exam Review 2023 Define "smurfing." The use of multiple individuals and/or transactions for making cash deposits, buying monetary transactions or banks drafts in amounts under the reporting threshold. (NB: Some equate this term with structuring) What are the sections of the USA PATRIOT Act pertaining to AML due diligence? Section 312 -- Requirement that institutions create risk-based due diligence programs Section 313 -- Prohibits US financial institutions from dealing with she...