And safety str Study guides, Class notes & Summaries

1. A nurse is teaching the parent of an infant about "Give the infant ways to prevent sudden infant death syndrome (SIDS). a pacifier at bed- Which of the following instructions should the nurse include? "Place the infant in a prone position to sleep." "Allow the infant to sleep on a large pillow." "Use a soft mattress in the infant's crib." "Give the infant a pacifier at bedtime." 2. A nurse in an emergency department is caring for a school-age child who is experiencing an anap...

ACAMS Practice Exam 241 Questions with Verified Answers C - CORRECT ANSWER The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - CORRECT ANSWER The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - CORRECT ANSWER Which of the following would be satisfactory elements of an Anti-Money Laundering Program? I - A CAM...

ACAMS Practice Test 2 (Flash Cards) 175 Questions with Verified Answers When a financial institution is served with a search warrant by a law enforcement agency, what are three things that the employees of the institution should do? - CORRECT ANSWER - They should cooperate fully with the law enforcement agents and remain calm and polite. - They should try to obtain an inventory of the materials that the law enforcement agents take from the institution. - They should review the warrant t...

ACAMS Study Guide Practice 120 Questions with Verified Answers Which of the following is the most common method of laundering money through a legal money services business? A. Exchanging currency and remitting money B. Smuggling bulk cash C. Transferring funds through payable through accounts (PTAs) D. Exchanging Colombian pesos on the black market - CORRECT ANSWER a In general, the three phases of money laundering are said to be: placement and A. structuring and manipulation. B. l...

ACAMS Study Guide (6th Edition) Chapter 3 Already Passed Why is it important to continue to update and revisit risk assessments? Risk is dynamic and needs to be continuously managed. It should also be noted that the environment in which each organization operates is subject to continual change. Externally, the political changes of a jurisdiction or whether economic sanctions are imposed or removed may impact a country-risk rating. Internally, organizations respond to market and customer demands...

ACAMS Practice Test (Book) 100 Questions with Verified Answers Which of the following is the most common method of laundering money through a legal money services business? - CORRECT ANSWER Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; - CORRECT ANSWER Layering and integration Which statement is true? - CORRECT ANSWER Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing l...

Marquis Reagent - Turns purple with Heroin and Morphine, orange/brown with amphetamines Dillie-Koppanyi - Violet blue with Barbiturates Duquenosis-Levine - Purple with marijuana when chloroform is added Van Urk - Blue/purple with LSD (not appropriate for field tests) Scott Test - Color test for Cocaine. Adding cobalt thiocyanate turns solution blue, add hydrochloric acid and blue turns to pink, then add chloroform and it turns back to blue for positive result. Chromatography - Any...

Marquis Reagent - Turns purple with Heroin and Morphine, orange/brown with amphetamines Dillie-Koppanyi - Violet blue with Barbiturates Duquenosis-Levine - Purple with marijuana when chloroform is added Van Urk - Blue/purple with LSD (not appropriate for field tests) Scott Test - Color test for Cocaine. Adding cobalt thiocyanate turns solution blue, add hydrochloric acid and blue turns to pink, then add chloroform and it turns back to blue for positive result. Chromatography - Any of sever...

Exam 1 Questions and Answers Fully solved 2024 Terms in this set (81) Original Tru is a new brand launched by Hilton to enter the upscale market. False The average number of rooms in a luxury hotel in the U.S. is about: A) 500-550 B) 300-350 C) 100-150 D) 0-50 B) 300-350 To find a safe and high quality hostel, you want to check if the hostel is a member of the Youth Hostel Association (Hostelling International). True Which of the following is NOT a benefit of bei...

ACAMS 4 Exam 78 Questions with Verified Answer SAFE HARBOR What is a safe harbor for reporting suspicious activity? - CORRECT ANSWER Safe harbor is defined as legal protection for financial institutions, their directors, officers and employees from criminal and civil liability for breach of any restriction on disclosing information imposed by contract or by any legislative, regulatory or administrative prohibition if they report their suspicions in good faith to the Financial Investigation...