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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION 25
A money remittance business will most likely attract money launderers because it
1.deals primarily in cash transactions.
2.engages in international transactions.
3. conducts transactions for walk-in customers.
4.does not have to comply with transaction reporting.
Answer: D
NEW QUESTION 26
How should a financial institution deter money laundering through new accounts? Choose 3 answers
Answer: A,C,D
NEW QUESTION 27
What are two reasons physical certificates present a money laundering risk to broker-dealers? (Choose two.)
Answer: A,B
Explanation:
Explanation
NEW QUESTION 28
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