*NURSING > EXAM > AMLS Review Test (Latest 2023 / 2024) Complete Questions & Answers 100% Correct (All)
AMLS Review Test (Latest 2023 / 2024) Complete Questions & Answers 100% Correct
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1. Which of the following forms does a US citizen have to file for having a foreign bank account with a balance of $10,000 or more? Answer: FBAR 2. The first known case of money laundering in the i... nsurance industry was reported in Answer: 2002 3. The insurance industry is most vulnerable to money laundering during which of the following phases or the money laundering process? Answer: Integrationand layering 4. Carol works in the insurance agency. Carol is subject to the training and additional provisions of the USA PATRIOT Act and AML training due to the nature or the relationship she has with her company. Carol is most likely which of the following? Answer: Broker 5. An insurance company's customer identification program must include allof the following except Answer: FATF certification 6. The insurance industry is susceptible to money laundering for all of the following reasons EXCEPT [Show More]
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