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NEW QUESTION 24
What of the following countries are considered Tax Havens? (SELECT 2)

A. Cayman Islands.B. British Virgin Islands.C. Barbados.D. United States Virgin Islands.

Answer: A,B

 

NEW QUESTION 25
Data must be secure so that it cannot be hacked, stolen, or misused for other purposes?

A. FalseB. TrueC. Depends on the specifics.

Answer: B

 

NEW QUESTION 26
Trade finance, which is the provision or credit for domestic and international trade transactions is likely?

A. Usually a High Risk ProductB. Usually a Low Risk Product.C. Usually a Medium Risk Produce.D. It depends on the Anti-Money Laundering program.

Answer: A

 

NEW QUESTION 27
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

A. Employees.B. Funds.C. Operations.D. Assets.

Answer: C,D

 

NEW QUESTION 28
What risks are you looking for when a client has requires Enhanced Due Diligence (EDD) (Select 3)

A. Integrity.B. Transaction Risks.C. Litigation Risks.D. Political Risks.E. Bank Risks.

Answer: A,C,D

 

NEW QUESTION 29
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