Pay secrecy Samenvattingen, Aantekeningen en Examens

ACAMS Certification Exam 2023-2024 Questions and Answers Correct C - The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? I - A CAMS certified employee in the Investiga...

OOM (Object-oriented modeling): CORRECT ANSWERS: It is heavily used by both OOA and OOD activities in modern software engineering. ISO/IEC 20000 Family ISO27001 - ISO27002 - ISO27005 - ISO - ISO - CORRECT ANSWERS: ISO27001 - Requirements ISO27002 - Code of Practice ISO27005 - Risk Management ISO - Digital Evidence ISO - Electronic Delivery CIA triad (Confidentiality, Integrity, Availability) All Security functions Begin with Policy CORRECT ANSWERS: Confidentiality - Pro...

MIE 201 Exam 2: Chapters 4, 5, 8Chapter 4 - correct answer Sole Proprietorship - correct answer - One owner - Individual income taxed - Unlimited liability - Owned by a single individual and is the easiest way to conduct business Advantages of Sole Proprietorship - correct answer - ease and cost of formation - secrecy - distribution and use of profits - flexibility and control of the business - most freedom from government regulation - taxation: taxed at individual income tax ra...

True or False: The credit union's BSA Officer is ultimately responsible for the credit union's BSA compliance. - Correct answer-False. Although the BSA Officer is responsible for coordinating and monitoring day-to-day BSA/AML compliance and managing all aspects of the BSA compliance program, the credit union's board of directors is ultimately responsible for the credit union's compliance. This is why it is critical that the board of directors designate a qualified BSA officer and rece...

Lien - ANSWER If a debtor files a _________ on your property you will will unable to sell or dispose of it without arrangements on the debt. Poor financial habits - ANSWER Spending too much, saving too little, carrying too much debt, reliance on othersm and caring to little about finance. Money avoidance - ANSWER The view that money us evil or undeserved Money worship - ANSWER The belief that money is synonymous with happiness and success Money status - ANSWER Associates wealth with ...

ich two docs. summarize the business plan of a company? lean and pitch canvas Two disadvantages of entrepreneurship? Not having a promised pay check and not having enough to pay employees Two benefits of entrepreneurship? working with like minded people, and setting your own work hours network marketer make their money through_____ commissions you own a lawn care business. your employees work long hours laboring, often exceed 40 hours per week, work short hours on...

Lien If a debtor files a _________ on your property you will will unable to sell or dispose of it without arrangements on the debt. Poor financial habits Spending too much, saving too little, carrying too much debt, reliance on othersm and caring to little about finance. Money avoidance The view that money us evil or undeserved Money worship The belief that money is synonymous with happiness and success Money status Associates wealth with self-worth. Money...

Alternative Workweek - A method of scheduling work that allows employees to work a standard workweek over less than a five day period with a number of California requirements. Senate Bill 1343 (SB 1343) - Requires anti-harassment training every two years for all employees employed by employers with five or more employees, and all government municipalities. Asbestos Notification Act - The California _____________ Act, effective January 1, 1989, applies to the owners of buildings constructed...

MIE 201 Exam 2 Chapters 4, 5, 8Chapter 4 - correct answer Sole Proprietorship - correct answer - One owner - Individual income taxed - Unlimited liability - Owned by a single individual and is the easiest way to conduct business Advantages of Sole Proprietorship - correct answer - ease and cost of formation - secrecy - distribution and use of profits - flexibility and control of the business - most freedom from government regulation - taxation: taxed at individual income tax rat...

What is entrepreneurship? Setting up a business with the aim to make a profit Examples of B2B 1) Wholesale flooring distributor 2) Purchases requiring a tax exemption certificate Examples of B2C 1) Chain of local grocery stores 2) Motorcycle repair shop S-Corps * Offers many of the same benefits as a C Corporation, but better for smaller businesses * 100 shareholders maximum allowed. All must be U.S citizens or residents * Shareholders are not personally responsible ...