*NURSING > EXAM > AMLS Test Questions (Latest 2023 / 2024) Complete Questions & Answers 100% Correct (All)
AMLS Test Questions (Latest 2023 / 2024) Complete Questions & Answers 100% Correct
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1. What are the four elements of fraud? Answer: 1. Material false statement 2. Knowledge that statement is false 3. Reliance on false statement 4. Financial loss 2. What is the distinct differen... ce between a fraud and an attempted fraud? Answer: -Financial loss 3. What is the process of making illegally obtained proceeds appear legal?- Answer: Money laundering 4. What two financial statements are usually provided by a business to a financial institution when trying to secure a business loan? Answer: Balance sheet& Income statement 5. What is a financial statement that summarizes a company's assets, liabil-ities (what you own and what you owe) plus the net worth at a specific pointin time? Answer: Balance sheet 6. What is a financial statement that reports a company's revenue and expenses and profit/loss over a specific period of time? Answer: Income statement [Show More]
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