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ACAMS-Prep-Mock EXAM QUESTIONS & ANSWERS 2025 REVIEW SOLUTION, Exams of Business Finance

DeVry University - California Business Finance

ACAMS-Prep-Mock EXAM QUESTIONS & ANSWERS 2025 REVIEW SOLUTION What are three indicators of money laundering associated with using electronic funds transfers? - ANS-✔✔Funds transfers to or from financial secrecy haven without an apparent business reason. Funds transfers are received or sent from the same person to or from different accounts. Payments or receipts with no apparent link to legitimate contract goods or services On who does the ultimate responsibility for an institution's anti-money laundering program rest? - ANS-✔✔FI board of directors. Federal law requires all U.S. financial institutions to secure and maintain all records and supporting documentation used in suspicious activity reporting for how many years? - ANS-✔✔

Typology: Exams

2024/2025