ACAMS Practice Questions | 241 Questions with 100% Correct Answers
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C - - - ✔✔The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - - - ✔✔The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining,... Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - - - ✔✔Which of the following would be satisfactory elements of an Anti-Money Laundering Program? I - A CAMS certified employee in the Investigations Unit writes up a few policies and procedures and posts them on the department bulletin board. II - Shortly after attaining their CAMS certification, the individual provides AML training to the Investigations Unit. III - The CAMS certified individual routinely reviews the work of the Investigations Unit. IV - The CAMS certified individual assumes the responsibility of a compliance watchdog. A) All of the above would be satisfactory B) II and IV would be satisfactory C) I and III would be satisfactory D) None of the above would be satisfactory [Show More]
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