FIU Study guides, Class notes & Summaries
Looking for the best study guides, study notes and summaries about FIU? On this page you'll find 205 study documents about FIU.
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ACAMS (Test Review) exam with correct answers 2023
- Exam (elaborations) • 36 pages • 2023
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Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? correct answersAML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutional measures. 
International cooperation. 
 
According to the Egmont...
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ACAMS (Test Review) Questions and Answers Already Passed
- Exam (elaborations) • 63 pages • 2023
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ACAMS (Test Review) Questions and Answers Already Passed 
Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? AML/CFT policies & procedures. Money Laundering & confiscation. Terrorist financing & financing of proliferation. Financial & non-financial institution preventative measures. Transparency & beneficial ownership of legal persons & arrangements. Powers & responsibilities of competent authorities & other institutional measures. International coo...
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D&D KM-IT 2023 Updates – 23504
- Class notes • 8 pages • 2023
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WM2023 Conference, February 26 - March 2, 2023, Phoenix, Arizona, USA 
1 
D&D KM-IT 2023 Updates – 23504 
Walter Quintero, Himanshu Upadhyay, Santosh Joshi, Leonel Lagos 
Florida International University 
ABSTRACT 
The Knowledge Management Information Tool (KM-IT) is a web-based system developed to maintain 
and preserve the Department of Energy's (DOE's) D&D knowledge base. The system was developed by 
Florida International University's Applied Research Center (FIU ARC) with the supp...
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ACAMS Test Review 2023
- Exam (elaborations) • 45 pages • 2023
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Available in package deal
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Identify the seven topics of international incorporated into the FATF 40 
recommendations in 2012? - AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutional measures. 
International cooperation. 
According to the Egmont Group, What is...
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********ACAMS (Test Review)********* Questions and answers 2023
- Exam (elaborations) • 29 pages • 2023
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Available in package deal
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- $18.99
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********ACAMS (Test Review)********* 
Questions and answers 2023 
Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? 
AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutional measures. 
In...
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FIRE FIGHTER 1 AND 2 STUDY GUIDE FIULLY COVERED WITH CORRECT ANSWERS 2023-2024
- Exam (elaborations) • 516 pages • 2023
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FIRE FIGHTER 1 AND 2 STUDY GUIDE 
FIULLY COVERED WITH CORRECT 
ANSWERS 
.NFPA 1021 - CORRECT ANSWER-Standard for Fire Officer Professional 
Qualifications.. 
.NFPA 1021 - CORRECT ANSWER-Standard for Fire Officer Professional 
Qualifications.. 
. - CORRECT ANSWER-. 
. - CORRECT ANSWER-. 
In a typical fire department rank structure, an assistant chief reports to the ______. 
a. section chief 
b. chief of the department 
c. command staff 
d. battalion chief - CORRECT ANSWER-b. chief of the depa...
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ACAMS (Test Review) 2024 Questions and Answers | 100% Verified & Updated
- Exam (elaborations) • 50 pages • 2024
- Available in package deal
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ACAMS (Test Review) 2024 Questions and 
Answers | 100% Verified & Updated 
Identify the seven topics of international incorporated into the FATF 40 
recommendations in 2012? -Answer-AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutio...
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2023 ACAMS Practice Questions and 100% Correct Answers
- Exam (elaborations) • 30 pages • 2023
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Available in package deal
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- $11.99
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2023 ACAMS Practice Questions and 
100% Correct Answers 
Identify the seven topics of international incorporated into the FATF 40 
recommendations in 2012? - CORRECT ANSWER-AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutional me...
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ACAMS Test Review 202 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 39 pages • 2023
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Available in package deal
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- $12.99
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ACAMS Test Review 202 Questions with Verified Answers 
 
 
Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - CORRECT ANSWER AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutional mea...
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********ACAMS (Test Review)********* Exam Questions and answers. VERI| Questions with 100% Correct Answers | Verified | Latest Update. FIED/
- Exam (elaborations) • 36 pages • 2024
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Available in package deal
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- $11.49
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********ACAMS (Test Review)********* 
Exam Questions and answers. 
VERIFIED/ 
Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - 
-AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutio...
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