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bundle for ACAMS Exam Questions And Answers | Verified | Guaranteed pass 2024
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- ACAMS Exam 1 Questions And Answers | Verified |best solutions • Exam (elaborations)
- ACAMS Exam 2 Questions with 100% correct Answers • Exam (elaborations)
- ACAMS Exam 3 Questions And 100% Answers • Exam (elaborations)
- ACAMS EXAM 4 QUESTIONS WITH 100% CORRECT ANSWERS • Exam (elaborations)
- ACAMS Exam Questions And Answers | Verified | Guaranteed Success | • Exam (elaborations)
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ACAMS Study Guide Practice Questions with 100% correct answers 2024
ACAMS Study Guide Practice 
Questions with 100% correct 
answers 2024 
Which of the following is the most common method of laundering money through a legal 
money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - ANSWERS a 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. lay...
- Exam (elaborations)
- • 26 pages •
ACAMS Study Guide Practice 
Questions with 100% correct 
answers 2024 
Which of the following is the most common method of laundering money through a legal 
money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - ANSWERS a 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. lay...
ACAMS Practice Test 1 (Book) questions and answers
ACAMS Practice Test 1 (Book) questions 
and answers 
Which of the following is the most common method of laundering money through a legal 
money services business? - ANSWERS Purchasing structured money instruments 
In general, the 3 phases of money laundering are said to be: Placement; - ANSWERS 
Layering and integration 
Which statement is true? - ANSWERS Bust-out schemes are popular in creating large 
bankruptcy frauds where businesses secure increasing loans in excess of the actual 
valu...
- Exam (elaborations)
- • 13 pages •
ACAMS Practice Test 1 (Book) questions 
and answers 
Which of the following is the most common method of laundering money through a legal 
money services business? - ANSWERS Purchasing structured money instruments 
In general, the 3 phases of money laundering are said to be: Placement; - ANSWERS 
Layering and integration 
Which statement is true? - ANSWERS Bust-out schemes are popular in creating large 
bankruptcy frauds where businesses secure increasing loans in excess of the actual 
valu...
ACAMS Practice Questions And Answers 2024 solved 100%
ACAMS Practice Questions And Answers 
2024 solved 100% 
Account Monitoring Order - ANSWERS In the United Kingdom and several other 
countries, an order from a government authority requiring a financial institution to 
provide transaction information on a suspect account for a specified time period. 
Affidavit - ANSWERS A written statement given under oath before an officer of the 
court, notary public, or other authorized person. It is commonly used as the factual basis 
for an application f...
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- Exam (elaborations)
- • 38 pages •
ACAMS Practice Questions And Answers 
2024 solved 100% 
Account Monitoring Order - ANSWERS In the United Kingdom and several other 
countries, an order from a government authority requiring a financial institution to 
provide transaction information on a suspect account for a specified time period. 
Affidavit - ANSWERS A written statement given under oath before an officer of the 
court, notary public, or other authorized person. It is commonly used as the factual basis 
for an application f...
ACAMS Exam Questions And Answers | Verified | Guaranteed pass 2024
ACAMS Exam Questions And Answers | Verified | 
Guaranteed pass 2024 
C - ANSWERS The USA PATRIOT Act was passed in: 
A) 1970 
B) 1985 
C) 2001 
D) 2007 
D - ANSWERS The three stages of money laundering are: 
A) Layering, Placement, Refining 
B) Placement, Refining, Integration 
C) Refining. Integration, Layering 
D) Integration, Layering, Placement 
D - ANSWERS Which of the following would be satisfactory elements of an Anti-Money 
Laundering Program? 
I - A CAMS certified employee in the Inve...
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- Exam (elaborations)
- • 78 pages •
ACAMS Exam Questions And Answers | Verified | 
Guaranteed pass 2024 
C - ANSWERS The USA PATRIOT Act was passed in: 
A) 1970 
B) 1985 
C) 2001 
D) 2007 
D - ANSWERS The three stages of money laundering are: 
A) Layering, Placement, Refining 
B) Placement, Refining, Integration 
C) Refining. Integration, Layering 
D) Integration, Layering, Placement 
D - ANSWERS Which of the following would be satisfactory elements of an Anti-Money 
Laundering Program? 
I - A CAMS certified employee in the Inve...
ACAMS Exam Questions And Answers | Verified | Guaranteed Success |
ACAMS Exam Questions And Answers | Verified | 
Guaranteed Success | 
Define a red flag. - ANSWERS A warning signal that should bring attention to a 
potentially suspicious situation, transaction or activity. 
Define willful blindness. - ANSWERS A legal principle that operates in money 
laundering cases in the U.S. and is defined by courts as the "deliberate avoidance of 
knowledge of the facts" or purposeful indifference. Courts have held that willful 
blindness is the equivalent of actua...
- Package deal
- Exam (elaborations)
- • 16 pages •
ACAMS Exam Questions And Answers | Verified | 
Guaranteed Success | 
Define a red flag. - ANSWERS A warning signal that should bring attention to a 
potentially suspicious situation, transaction or activity. 
Define willful blindness. - ANSWERS A legal principle that operates in money 
laundering cases in the U.S. and is defined by courts as the "deliberate avoidance of 
knowledge of the facts" or purposeful indifference. Courts have held that willful 
blindness is the equivalent of actua...
ACAMS EXAM 4 QUESTIONS WITH 100% CORRECT ANSWERS
ACAMS EXAM 4 QUESTIONS WITH 100% 
CORRECT ANSWERS 
Which of the following statements is true? 
A Credit cards are not likely to be used in the layering phase of money laundering 
because of restrictions in cash payments 
B Credit cards are effective instruments for laundering money because the transactions 
do not create a paper trail 
C A launderer can launder money by prepaying his credit card using funds that are 
already in the banking system, creating a credit balance on his account, a...
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- Exam (elaborations)
- • 18 pages •
ACAMS EXAM 4 QUESTIONS WITH 100% 
CORRECT ANSWERS 
Which of the following statements is true? 
A Credit cards are not likely to be used in the layering phase of money laundering 
because of restrictions in cash payments 
B Credit cards are effective instruments for laundering money because the transactions 
do not create a paper trail 
C A launderer can launder money by prepaying his credit card using funds that are 
already in the banking system, creating a credit balance on his account, a...
ACAMS Exam 3 Questions And 100% Answers
ACAMS Exam 3 Questions And 100% 
Answers 
2 ways remittance services can foster ML - ANSWERS • Packages containing large 
cash sums and even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for 
the broker to make the funds available to the criminal organization at the destination 
country in the local currency. 
2 Ways to launder money in Real Estate - ANSWERS • By way of chain transactions in 
real estate to cloak the illicit source ...
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- Exam (elaborations)
- • 51 pages •
ACAMS Exam 3 Questions And 100% 
Answers 
2 ways remittance services can foster ML - ANSWERS • Packages containing large 
cash sums and even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for 
the broker to make the funds available to the criminal organization at the destination 
country in the local currency. 
2 Ways to launder money in Real Estate - ANSWERS • By way of chain transactions in 
real estate to cloak the illicit source ...
ACAMS Exam 2 Questions with 100% correct Answers
ACAMS Exam 2 Questions with 100% correct Answers 
Which of the following is the most common method of laundering money through a legal 
money services business? 
A. Purchasing structured money settlements 
B. Smuggling bulk-cash 
C. Transferring funds through Payable Through Accounts (PTAs) 
D. Exchanging Columbian pesos on the black market - ANSWERS A. Purchasing 
structured money settlements 
In general, the three phases of money laundering are said to be: Placement: 
A. Structuring and man...
- Package deal
- Exam (elaborations)
- • 13 pages •
ACAMS Exam 2 Questions with 100% correct Answers 
Which of the following is the most common method of laundering money through a legal 
money services business? 
A. Purchasing structured money settlements 
B. Smuggling bulk-cash 
C. Transferring funds through Payable Through Accounts (PTAs) 
D. Exchanging Columbian pesos on the black market - ANSWERS A. Purchasing 
structured money settlements 
In general, the three phases of money laundering are said to be: Placement: 
A. Structuring and man...
ACAMS Exam 1 Questions And Answers | Verified |best solutions
ACAMS Exam 1 Questions And Answers | Verified 
|best solutions 
Structuring - ANSWERS Designing a transaction to evade triggering a reporting or 
record-keeping requirement. 
Smurfing - ANSWERS Multiple individuals making multiple cash deposits and/or buying 
multiple monetary instruments or bank drafts in amounts under the reporting threshold 
in an attempt to evade detection 
Microstructuring - ANSWERS Structuring done at a much smaller level 
Wash-trading or "offsetting" accounts - ANSW...
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- Exam (elaborations)
- • 26 pages •
ACAMS Exam 1 Questions And Answers | Verified 
|best solutions 
Structuring - ANSWERS Designing a transaction to evade triggering a reporting or 
record-keeping requirement. 
Smurfing - ANSWERS Multiple individuals making multiple cash deposits and/or buying 
multiple monetary instruments or bank drafts in amounts under the reporting threshold 
in an attempt to evade detection 
Microstructuring - ANSWERS Structuring done at a much smaller level 
Wash-trading or "offsetting" accounts - ANSW...
NSG 120 Final Exam Questions Correctly Answers| LATEST UPDATE
NURS 6560 Fitzgerald Acute Care NP Exit Exam (150 Q & A) (Solution Enclosed): Walden University Acute Care NP Exit Exam v-2 with complete solutio
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EDF 6225 FOUNDATIONS OF ABA FINAL EXAM 2023 - UNIVERSITY OF WEST FLORIDA