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Question 1 of 10
1. Question
What is the easiest and most effective way to improve your web-searching skills?
Correct
The easiest and most effective way to move forward your web-searching abilities is to read the “Help” pages of major look motors and to attempt out their progressed include
Incorrect
The easiest and most effective way to move forward your web-searching abilities is to read the “Help” pages of major look motors and to attempt out their progressed include
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Question 2 of 10
2. Question
On which factor the financial institution should make an independent determination as to close the account in issue.
Correct
The financial institution ought to make a free assurance as to whether to shut the account in the issue. The legitimate premise for closing an account. The reputational chance to the institution postured by keeping up the account
Incorrect
The financial institution ought to make a free assurance as to whether to shut the account in the issue. The legitimate premise for closing an account. The reputational chance to the institution postured by keeping up the account
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Question 3 of 10
3. Question
if a financial institution is confronted with a law enforcement investigation, what are the steps the institution should take?
Correct
When a financial institution is gone up against with a law enforcement investigation, an institution should respond quickly completely to all demands
Incorrect
When a financial institution is gone up against with a law enforcement investigation, an institution should respond quickly completely to all demands
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Question 4 of 10
4. Question
A “detailed privilege” log can also be created as?
Correct
A “detailed privilege” log should too be made as the records are gathered, privileged reports ought to be kept isolated from other archives
Incorrect
A “detailed privilege” log should too be made as the records are gathered, privileged reports ought to be kept isolated from other archives
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Question 5 of 10
5. Question
what should be helpful to have interviews as non-contentious as possible?
Correct
It is also helpful to have interviews as non-contentious as possible. Background and open-ended questions ought to be utilized at the beginning of the interview,
Incorrect
It is also helpful to have interviews as non-contentious as possible. Background and open-ended questions ought to be utilized at the beginning of the interview,
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Question 6 of 10
6. Question
On which reason, US authorities and a deferred prosecution agreement with the US Department of Justice for failing to maintain an effective AML/CFT program
Correct
US authorities and a deferred prosecution agreement with the US Department of Equity for failing to maintain an effective AML/CFT program related to critical insufficiencies in detecting and detailing black market peso trade (BMPE) transactions
Incorrect
US authorities and a deferred prosecution agreement with the US Department of Equity for failing to maintain an effective AML/CFT program related to critical insufficiencies in detecting and detailing black market peso trade (BMPE) transactions
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Question 7 of 10
7. Question
Which of the following is the International Money Laundering Information Network?
Correct
The International Money Laundering Information Network (IMoLIN) Global Program against Money Laundering
Incorrect
The International Money Laundering Information Network (IMoLIN) Global Program against Money Laundering
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Question 8 of 10
8. Question
When evidence is required from another jurisdiction, why a request can be made for mutual legal assistance.
Correct
In case evidence is required from another ward, a request can be made for mutual legal assistance. provide a legal premise for transmitting evidence judicial proceedings
Incorrect
In case evidence is required from another ward, a request can be made for mutual legal assistance. provide a legal premise for transmitting evidence judicial proceedings
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Question 9 of 10
9. Question
Which of these following statement is true about the Financial Intelligence Units
Correct
The Financial Intelligence Units disseminate the coming about insights to local law enforcement agencies foreign FIUs to combat money laundering.
Incorrect
The Financial Intelligence Units disseminate the coming about insights to local law enforcement agencies foreign FIUs to combat money laundering.
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Question 10 of 10
10. Question
FIU individuals of the Egmont Group share the same center capacities of getting, analyzing, and spreading budgetary data to
Correct
FIU individuals of the Egmont Group share the same center capacities of getting, analyzing, and spreading budgetary data to combat money laundering financing of terrorism.
Incorrect
FIU individuals of the Egmont Group share the same center capacities of getting, analyzing, and spreading budgetary data to combat money laundering financing of terrorism.