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BUNDLE - ACAMS EXAMS
BUNDLE - ACAMS EXAMS
[Meer zien]BUNDLE - ACAMS EXAMS
[Meer zien]ACAMS Chapter 2 Exam Questions & Answers 2024/2025 
 
 
Identify the three important tasks that FATF focuses on. - ANSWERS-Spreading the anti-money laundering message worldwide, 
-Monitoring implementation of the FATF Recommendations among FATF members, and 
-Reviewing money laundering trends and co...
Voorbeeld 2 van de 12 pagina's
In winkelwagenACAMS Chapter 2 Exam Questions & Answers 2024/2025 
 
 
Identify the three important tasks that FATF focuses on. - ANSWERS-Spreading the anti-money laundering message worldwide, 
-Monitoring implementation of the FATF Recommendations among FATF members, and 
-Reviewing money laundering trends and co...
ACAMS Practice Exam Questions & Answers 2024/2025 
 
 
C - ANSWERSThe USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
 
D - ANSWERSThe three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integrat...
Voorbeeld 4 van de 104 pagina's
In winkelwagenACAMS Practice Exam Questions & Answers 2024/2025 
 
 
C - ANSWERSThe USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
 
D - ANSWERSThe three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integrat...
ACAMS Practice Test Study Guide Questions & Answers 2024/2025 
 
 
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 account...
Voorbeeld 4 van de 33 pagina's
In winkelwagenACAMS Practice Test Study Guide Questions & Answers 2024/2025 
 
 
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 account...
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 anot...
Voorbeeld 4 van de 64 pagina's
In winkelwagenACAMS 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 anot...
ACAMS Test Review Questions & Answers 2024/2025 
 
 
Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - ANSWERSAML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financ...
Voorbeeld 4 van de 35 pagina's
In winkelwagenACAMS Test Review Questions & Answers 2024/2025 
 
 
Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - ANSWERSAML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financ...
ACAMS Review Exam Questions & Answers 2024/2025 
 
 
Define "smurfing." - ANSWERSThe 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) 
 
...
Voorbeeld 3 van de 23 pagina's
In winkelwagenACAMS Review Exam Questions & Answers 2024/2025 
 
 
Define "smurfing." - ANSWERSThe 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) 
 
...
ACAMS Exam Prep Mock Questions & Answers 2024/2025 
 
 
What are three indicators of money laundering associated with using electronic funds transfers? - ANSWERSFunds transfers to or from financial secrecy haven without an apparent business reason. 
 
Funds transfers are received or sent from the sa...
Voorbeeld 3 van de 22 pagina's
In winkelwagenACAMS Exam Prep Mock Questions & Answers 2024/2025 
 
 
What are three indicators of money laundering associated with using electronic funds transfers? - ANSWERSFunds transfers to or from financial secrecy haven without an apparent business reason. 
 
Funds transfers are received or sent from the sa...
ACAMS Exam Chapter 1 Questions & Answers 2024/2025
Voorbeeld 1 van de 2 pagina's
In winkelwagenACAMS Exam Chapter 1 Questions & Answers 2024/2025
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 transa...
Voorbeeld 3 van de 27 pagina's
In winkelwagenACAMS 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 transa...
ACAMS Practice Exam 6th Ed Questions & Answers 2024/2025 
 
 
1. What is the Right of Reciprocity in the field of international cooperation against money laundering? 
 
A. The legal principle that financial institutions that have referred customers to other financial institutions can share informati...
Voorbeeld 4 van de 58 pagina's
In winkelwagenACAMS Practice Exam 6th Ed Questions & Answers 2024/2025 
 
 
1. What is the Right of Reciprocity in the field of international cooperation against money laundering? 
 
A. The legal principle that financial institutions that have referred customers to other financial institutions can share informati...
ACAMS Practice Exam 201-300 Questions with Complete Solutions 
 
 
Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach? 
A. Send requests for information to a non-US based financial institution (FI) 
B. Hand over potential penalties from the US to anothe...
Voorbeeld 4 van de 32 pagina's
In winkelwagenACAMS Practice Exam 201-300 Questions with Complete Solutions 
 
 
Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach? 
A. Send requests for information to a non-US based financial institution (FI) 
B. Hand over potential penalties from the US to anothe...
ACAMS Chapter 2: International AML/CFT Standards 
 
 
Financial Action Task Force (FATF) - ANSWERSAn international, intergovernmental organization composed of members from more than 30 countries, whose primary purpose is the development and promotion of policies, at both national and international l...
Voorbeeld 3 van de 24 pagina's
In winkelwagenACAMS Chapter 2: International AML/CFT Standards 
 
 
Financial Action Task Force (FATF) - ANSWERSAn international, intergovernmental organization composed of members from more than 30 countries, whose primary purpose is the development and promotion of policies, at both national and international l...
ACAMS Exam 2024 with 100% Correct Answers 
 
 
Define a red flag. - ANSWERSA warning signal that should bring attention to a potentially suspicious situation, transaction or activity. 
 
Define willful blindness. - ANSWERSA legal principle that operates in money laundering cases in the U.S. and is d...
Voorbeeld 3 van de 17 pagina's
In winkelwagenACAMS Exam 2024 with 100% Correct Answers 
 
 
Define a red flag. - ANSWERSA warning signal that should bring attention to a potentially suspicious situation, transaction or activity. 
 
Define willful blindness. - ANSWERSA legal principle that operates in money laundering cases in the U.S. and is d...
ACAMS Exam Chapter 1 Questions & Answers 2024/2025 
 
 
What is money laundering - ANSWERSThe taking of criminal proceeds and disguising their illegal source in order to use the funds for legal or illegal acts 
 
Give an example of the second stage in the money laundering cycle - ANSWERSElectronical...
Voorbeeld 2 van de 10 pagina's
In winkelwagenACAMS Exam Chapter 1 Questions & Answers 2024/2025 
 
 
What is money laundering - ANSWERSThe taking of criminal proceeds and disguising their illegal source in order to use the funds for legal or illegal acts 
 
Give an example of the second stage in the money laundering cycle - ANSWERSElectronical...
ACAMS Exam Chapter 1 Questions & Answers 2024/2025 
 
 
Stages of Money Laundering - ANSWERS1. Placement 
2. Layering 
3. Integration 
 
Placement - ANSWERSThe physical disposal of cash or other assets derived during criminal activity. Introduction of illicit funds to financial system. 
 
Examples o...
Voorbeeld 2 van de 13 pagina's
In winkelwagenACAMS Exam Chapter 1 Questions & Answers 2024/2025 
 
 
Stages of Money Laundering - ANSWERS1. Placement 
2. Layering 
3. Integration 
 
Placement - ANSWERSThe physical disposal of cash or other assets derived during criminal activity. Introduction of illicit funds to financial system. 
 
Examples o...
ACAMS Chapter 2 Test Questions & Answers 2024/2025
Voorbeeld 1 van de 2 pagina's
In winkelwagenACAMS Chapter 2 Test Questions & Answers 2024/2025
Voorbeeld 1 van de 2 pagina's
In winkelwagenACAMS Exam Questions & Answers 2024/2025
ACAMS Exam Chapter 1 Questions & Answers 2024/2025 
 
 
Palermo Convention - ANSWERSThe United Nations 2000 Convention Against Transnational Organized Crime, also known as the "Palermo Convention", defines money laundering as... 
 
 
-The conversion or transfer of property, knowing it is derived f...
Voorbeeld 2 van de 9 pagina's
In winkelwagenACAMS Exam Chapter 1 Questions & Answers 2024/2025 
 
 
Palermo Convention - ANSWERSThe United Nations 2000 Convention Against Transnational Organized Crime, also known as the "Palermo Convention", defines money laundering as... 
 
 
-The conversion or transfer of property, knowing it is derived f...
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