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Question 1 of 10
1. Question
Highlights the 2012 modification of the 40 Recommendations :
Correct
The 2012 modification of the 40 Recommendations are Risk-Based Approach and Designated Categories of Offenses:
Incorrect
The 2012 modification of the 40 Recommendations are Risk-Based Approach and Designated Categories of Offenses:
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Question 2 of 10
2. Question
what Appropriate steps must be taken to recognize PEPs?
Correct
Appropriate steps must be taken to recognize PEPs, including obtaining senior administration endorsement of such trade connections, taking measures to set up the sources of riches and funds conducting progressing observing.
Incorrect
Appropriate steps must be taken to recognize PEPs, including obtaining senior administration endorsement of such trade connections, taking measures to set up the sources of riches and funds conducting progressing observing.
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Question 3 of 10
3. Question
What is the main objective of the NCCT process?
Correct
The objective of the NCCT prepare reduce the defenselessness of the money related framework to money laundering by guaranteeing that all budgetary centres adopt execute measures for the prevention, detection, and discipline of money laundering concurring to universally recognized guidelines apply improved due
Incorrect
The objective of the NCCT prepare reduce the defenselessness of the money related framework to money laundering by guaranteeing that all budgetary centres adopt execute measures for the prevention, detection, and discipline of money laundering concurring to universally recognized guidelines apply improved due
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Question 4 of 10
4. Question
The risks a financial institution faces depend on numerous components including which factor?
Correct
The risks a financial institution faces depend on numerous components, counting the geological districts included, client sort and the items and administrations advertised.
Incorrect
The risks a financial institution faces depend on numerous components, counting the geological districts included, client sort and the items and administrations advertised.
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Question 5 of 10
5. Question
Product service transaction or delivery channel risk components are?
Correct
Product, service, transaction, or delivery channel hazard components such as private keeping money, mysterious transactions payments gotten from obscure third parties
Incorrect
Product, service, transaction, or delivery channel hazard components such as private keeping money, mysterious transactions payments gotten from obscure third parties
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Question 6 of 10
6. Question
What should to A risk-based examination fitting at the nation?
Correct
A risk-based investigation should to incorporate fitting at the country inherent and residual dangers.
Incorrect
A risk-based investigation should to incorporate fitting at the country inherent and residual dangers.
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Question 7 of 10
7. Question
New business products or services should be evaluated with appropriate controls for?
Correct
New business products or administrations should be assessed with fitting controls implemented money laundering sanctions vulnerabilities.
Incorrect
New business products or administrations should be assessed with fitting controls implemented money laundering sanctions vulnerabilities.
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Question 8 of 10
8. Question
The terrorism and sanctions lists published by governments and international organizations is useful too?
Correct
The terrorism and sanctions records distributed by governments and worldwide organizations is valuable to Financial Conduct Specialist (FCA), U.S. Office of Outside Resources Control (OFAC), the US Blade Wrongdoings Authorization Organize (FinCEN) the European Union (EU), the World Bank, the Joined together Countries Security Chamber Chamber
Incorrect
The terrorism and sanctions records distributed by governments and worldwide organizations is valuable to Financial Conduct Specialist (FCA), U.S. Office of Outside Resources Control (OFAC), the US Blade Wrongdoings Authorization Organize (FinCEN) the European Union (EU), the World Bank, the Joined together Countries Security Chamber Chamber
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Question 9 of 10
9. Question
Which statement is true about Senior management and board of directors?
Correct
Senior management and the board cannot adequately provide for AML/CFT oversight and The board and senior management do not need the same degree of training
Incorrect
Senior management and the board cannot adequately provide for AML/CFT oversight and The board and senior management do not need the same degree of training
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Question 10 of 10
10. Question
What are A few fundamental things that should be calculated into AML/CFT preparation?
Correct
Several basic matters that ought to be calculated into AML/CFT training: The legal system on what AML/CFT laws apply to teach and their employees. Review of the inside AML/CFT and sanctions hazard appraisals
Incorrect
Several basic matters that ought to be calculated into AML/CFT training: The legal system on what AML/CFT laws apply to teach and their employees. Review of the inside AML/CFT and sanctions hazard appraisals