AML ANTI-LAUNDERING PROGRAM
An anti-money laundering (AML) program is a set of procedures designed to guard against someone using the firm to facilitate money laundering or terrorist financing.
1 / 10
How many days does an MSB have to file a SAR-MSB through a monetary services company after determining that such transaction series transaction is suspicious?
the customer changes the amount to $ 2500 and returns the next morning to send the remaining $ 1000. Which of the following measures should you take?
2 / 10
A consumer wants to send $ 3500 to an associate in another city. When you ask for an identification
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3 / 10
Which of the following examples is NOT an example of a red flag?
4 / 10
The requirements of the Bank Secrecy Act for money transfers include obtaining information about consumers who send or receive which of the following amounts?
5 / 10
Which of the following sentences best describes a red flag?
6 / 10
Within what number of days do MSBs have to submit a CTR after reporting cash transactions?
7 / 10
Which of the following is the basis of USA against money laundering?
8 / 10
The maintenance requirements of the registration of the Bank Secrecy Law for Payment Orders include obtaining and recording information on the sales of Payment Orders through a consumer on any business day of which of the following amounts?
9 / 10
Which of the following documents you do not need to keep for 5 years?
10 / 10
The following statement is true or false
Many countries in the world have adopted the laws against money laundering.
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