Acams exa Study guides, Study notes & Summaries
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ACAMS EXAM BUNDLE 2022/2023 WITH COMPLETE SOLUTIONS GRADED A+
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ACAMS (Test Review) Q & A With Complete Solutions,ACAMS Certification(BSA/AML)100% Correct!!,ACAMS Example Questions And Answers,ACAMS Practice Questions And Answers Already Graded A+,ACAMS PRACTICE QUESTIONS 1-100 With Complete Solutions.,ACAMS Practice Test (Book)Questions With Correct Answers.,ACAMS Practice Questions and Answers 2022,ACAMS Exam
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ACAMS exam | Questions and Answers Graded A+ Latest 2024
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ACAMS exam | Questions and Answers Graded A+ Latest 2024 
 
ACAMS exam | Questions and Answers Graded A+ Latest 2024 
 
ACAMS exam | Questions and Answers Graded A+ Latest 2024
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ACAMS Exam| Practice Questions and Answers Graded A+ 2024
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ACAMS Exam| Practice Questions and Answers Graded A+ 2024 
 
ACAMS Exam| Practice Questions and Answers Graded A+ 2024 
 
ACAMS Exam| Practice Questions and Answers Graded A+ 2024
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ACAMS Exam Study Guide Practice Questions
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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 - a 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. layering and integration. 
C. layering and smurfing. 
D. integration and infiltration...
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ACAMS Exam Review
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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...
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ACAMS Exam Questions & Answers 2024/2025
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ACAMS Exam Questions & Answers 2024/2025 
 
 
Bank Draft - ANSWERSVulnerable to money laundering because it represents a reputable international monetary instrument drawn on a reputable institution, and is often made payable-in cash-upon presentation and at the issuing institution's account in another country. 
 
Bank for International Settlements (BIS) - ANSWERSAN international organization that serves as a bank for central banks and which fosters international monetary and financial cooperati...
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ACAMS EXAM STUDY GUIDE
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Bank Draft - Answer- Vulnerable to money laundering because it represents a reputable international monetary instrument drawn on a reputable institution, and is often made payable-in cash-upon presentation and at the issuing institution's account in another country. 
 
Bank for International Settlements (BIS) - Answer- AN international organization that serves as a bank for central banks and which fosters international monetary and financial cooperation with the purpose of attaining stability i...
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ACAMS EXAM QUESTIONS & ANSWERS 2024/2025
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ACAMS EXAM QUESTIONS & ANSWERS 2024/2025 
 
 
Which of the following statements is true? 
 
A Credit cards are not likely to be used in the layering phase of money laundering because of restrictions in cash payments 
 
B Credit cards are effective instruments for laundering money because the transactions do not create a paper trail 
 
C A launderer can launder money by prepaying his credit card using funds that are already in the banking system, creating a credit balance on his account, and req...
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ACAMS EXAM STUDY GUIDE
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Structuring - Answer- Designing a transaction to evade triggering a reporting or record-keeping requirement. 
 
Smurfing - Answer- Multiple individuals making multiple cash deposits and/or buying multiple monetary instruments or bank drafts in amounts under the reporting threshold in an attempt to evade detection 
 
Microstructuring - Answer- Structuring done at a much smaller level 
 
Wash-trading or "offsetting" accounts - Answer- The entry of matching buys and sells in particular securities...
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ACAMS Exam 3 Questions And 100% Answers
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ACAMS Exam 3 Questions And 100% 
Answers 
2 ways remittance services can foster ML - ANSWERS • Packages containing large 
cash sums and even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for 
the broker to make the funds available to the criminal organization at the destination 
country in the local currency. 
2 Ways to launder money in Real Estate - ANSWERS • By way of chain transactions in 
real estate to cloak the illicit source ...
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