Aml test Study guides, Class notes & Summaries
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CPHON Exam 195 Questions with Verified Answers,100% CORRECT
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CPHON Exam 195 Questions with Verified Answers 
 
Classification of Methotrexate - CORRECT ANSWER antimetabolite (s-phase) 
 
Classification of mercaptopurine and thioguinine - CORRECT ANSWER antimetabolite(s-phase) 
 
Classification of fludarabine/nelarabine - CORRECT ANSWER anti-metabolite 
 
Classification of cytarabine/gemcitabine - CORRECT ANSWER antimetabolite 
 
Classification and sub-class of ironotecan/topotecan - CORRECT ANSWER Topoisomerase inhibitors (campotothecins) 
 
Classificatio...
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AML Test Study Guide Questions and Answers | Latest Version | 2024/2025 | Rated A+
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AML Test Study Guide Questions and 
Answers | Latest Version | 2024/2025 | 
 
Rated A+ 
 
What is a key objective of anti-money laundering (AML) programs in financial institutions? 
 
- To increase transaction volumes 
- To simplify customer onboarding processes 
 To detect and prevent money laundering and terrorist financing 
- To expand global market reach 
 
Which of the following is considered a red flag for potential money laundering activity? 
 
- Regular deposits of small amounts of cash ...
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BSA/AML TEST ONE questions and answers
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What do functional regulators measure? - ANSWER-They measure programs. 
True or False. Compliance programs must be written. - ANSWER-true 
What does the FFIEC create? - ANSWER-A Common Program/ testing tool 
What does FFIEC stand for? - ANSWER-Federal Financial Institutions 
Examination Council 
What were some common themes in the consent orders that were issued? - 
ANSWER-lack of board supervision 
poor overall BSA/AML Compliance Program/ risk assessment 
lack of qualified personnel in key posi...
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AML Test Questions, CAMS - Chapter 3: Anti-Money Laundering/Counter-Terrorist Financing Compliance Programs, CAMS - Chapter 2: International AML/CFT Standards
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AML Test Questions, CAMS - Chapter 3: 
Anti-Money Laundering/Counter-Terrorist 
Financing Compliance Programs, CAMS - 
Chapter 2: International AML/CFT 
Standards
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AML Test 2 The Office of Foreign Assets Control is allowed to impose sanctions against certain foreign countries - ANSWER-True The Financial Action Task Force is best known for what? - ANSWER-Issuing AML/CTF recommendations for countries to follow The Thi
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AML Test 2 
The Office of Foreign Assets Control is allowed to impose sanctions against 
certain foreign countries - ANSWER-True 
The Financial Action Task Force is best known for what? - ANSWER-Issuing 
AML/CTF recommendations for countries to follow 
The Third EU Directive defined "money laundering" and "terrorist financing" as 
separate crimes - ANSWER-True 
The European Union's first EU Directive focused prim
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AML Test 10 Q&A
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AML Test 2 questions and answers
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AML Test 2 questions and answers
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BSA/AML TEST ONE QUESTIONS AND ANSWERS
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BSA/AML TEST ONE QUESTIONS AND ANSWERS
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BSA/AML TEST ONE questions and answers
- Exam (elaborations) • 8 pages • 2024
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BSA/AML TEST ONE questions and answers
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AML Test 10 questions and answers
- Exam (elaborations) • 12 pages • 2024
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AML Test 10 questions and answers
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