CAF Study guides, Class notes & Summaries

CAFP: Certified AML and Fraud Professional Exam Prep (Latest 2023/ 2024 Update) Questions and Verified Answers| 100% Correct Q: What 4 areas does FIN-2016-A005 address? Answer: -SARs for cyber enabled crimes -Including relevant IP addresses for SARs -Collaborating with fraud, BSA, and AML units with in house cyber security units to identify suspicious activity -Sharing information among other FI's to guard against and report money laundering, terrorism financing and cyber-enabled c...

NAFA CAFS EXAM 2024 QUESTIONS WITH COMPLETE SOLUTIONS.

CAFP,Certified AML and Fraud Professional 2023/ 2024 Exam |Grade A |Questions and Verified Answers| 100% Correct (New 2023/ 2024 Update) QUESTION How does the new message format for cover payments, MT 202 COV, assist in monitoring funds transfers for criminal activity? Answer: identifies the originator and beneficiary of the funds transfer and therefore allows the intermediary bank to monitor or filter payment information. QUESTION Informal Value Transfer Systems (IV...

Minimum Aeronautical Experience for IFR rating (Part 61.65) correct answers 50hrs X-country PIC (10hr in airplane) 40hrs of actual or simulated instrument time (15hr with CFII Including: >>250NM flight >>Along airways or directed by ATC >>IAP at each airport >>3 types of IAP using nav systems >>File IFR flight plan 3hrs of training within 2 months of practical test Personal Document Required for Flight (61.3) correct answers Pilot Certificate Medical Ce...

G-93 Supervision of Portable Outdoor Natural Gas Fired Heaters in Sidewalk Cafes Exam 2023 160 questions & answers.

CAFP Fraud Study Set

NCCER/OSHA Scaffold SG | 127 Questions and Answers with Complete Solutions 100% Verified | Latest 2024

What are the 3 types of media used in contaminate control correct answersActive carbon, chemically treated carbon, potassium permanganate What is residence time? correct answersthe time it takes air to cross a distance equal to the thickness of the filter without accounting for the resistance of the media through which it travels What are the variations of the contamination control principle correct answersclean the air required by the process, blanket the product with cleaned air, offer e...

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

CAFP,Certified AML and Fraud Professional Exam Prep (New 2023/ 2024 Update) Questions and Verified Answers| 100% Correct QUESTION When can reverse money laundering occur? Answer: During terrorist financing QUESTION What is one of the ways illicit funds are laundered and reintroduced back into the economy? Answer: trade based money laundering QUESTION What is the Bank Secrecy Act? Answer: Regulation that started requiring reporting of CTRs ...