ACAMS Study guides, Class notes & Summaries
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ACAMS EXAM 2024 WITH ACTUAL CORRECT QUESTIONS AND VERIFIED DETAILED ANSWERS BY EXPERTS |FREQUENTLY TESTED QUESTIONS AND SOLUTIONS |ALREADY GRADED A+|NEWEST|GUARANTEED PASS |LATEST UPDATE
- Exam (elaborations) • 79 pages • 2024
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ACAMS EXAM 2024 WITH ACTUAL 
CORRECT QUESTIONS AND VERIFIED 
DETAILED ANSWERS BY EXPERTS 
|FREQUENTLY TESTED QUESTIONS AND 
SOLUTIONS |ALREADY GRADED 
A+|NEWEST|GUARANTEED PASS |LATEST 
UPDATE
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ACAMS EXAM 2024 WITH ACTUAL CORRECT QUESTIONS AND VERIFIED DETAILED ANSWERS BY EXPERTS |FREQUENTLY TESTED QUESTIONS AND SOLUTIONS |ALREADY GRADED A+|NEWEST|GUARANTEED PASS |LATEST UPDATE
- Exam (elaborations) • 79 pages • 2024
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ACAMS EXAM 2024 WITH ACTUAL 
CORRECT QUESTIONS AND VERIFIED 
DETAILED ANSWERS BY EXPERTS 
|FREQUENTLY TESTED QUESTIONS AND 
SOLUTIONS |ALREADY GRADED 
A+|NEWEST|GUARANTEED PASS |LATEST 
UPDATE
-
ACAMS PRATICE SET 1 EXAM 100 QUESTIONS WITH COMPLETE SOLUTIONS 2024 (VERIFIED ANSWERS) A+ RATED.
- Exam (elaborations) • 47 pages • 2024
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ACAMS PRATICE SET 1 EXAM 100 QUESTIONS WITH COMPLETE SOLUTIONS 2024 (VERIFIED ANSWERS) A+ RATED.
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ACAMS ACTUAL EXAM 80 QUESTIONS WITH COMPLETE SOLUTIONS 2024 (VERIFIED ANSWERS) A+ RATED.
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ACAMS ACTUAL EXAM 80 QUESTIONS WITH COMPLETE SOLUTIONS 2024 (VERIFIED ANSWERS) A+ RATED.
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ACAMS ACTUAL EXAM 80 QUESTIONS WITH COMPLETE SOLUTIONS 2024 (VERIFIED ANSWERS) A+ RATED.
- Exam (elaborations) • 28 pages • 2024
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ACAMS ACTUAL EXAM 80 QUESTIONS WITH COMPLETE SOLUTIONS 2024 (VERIFIED ANSWERS) A+ RATED.
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ACAMS Study Guide Practice Questions with 100% correct answers 2024
- Exam (elaborations) • 26 pages • 2024
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Which of the following is the most common method of laundering money through a legal 
money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - ANSWERS a 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. layering and integration. 
C. layering and smurfing. 
D. integration and inf...
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ACAMS EXAM NEWEST 2024 ACTUAL EXAM COMPLETE 220 QUESTIONS AND CORRECT DETAILED ANSWERS (VERIFIED ANSWERS) |ALREADY GRADED A+
- Exam (elaborations) • 83 pages • 2024
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ACAMS EXAM NEWEST 2024 ACTUAL EXAM 
COMPLETE 220 QUESTIONS AND CORRECT 
DETAILED ANSWERS (VERIFIED ANSWERS) 
|ALREADY GRADED A+
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ACAMS (Test Review) Questions with Correct Solutions, Rated A+
- Exam (elaborations) • 46 pages • 2024
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Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutional measures. 
International cooperation. 
 
According to the Egmont Group, Wh...
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ACAMS Study Guide Practice Questions with Answers
- Exam (elaborations) • 43 pages • 2024
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Which of the following is the most common method of laundering money through a legal money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - a 
 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. layering and integration. 
C. layering and smurfing. 
D. integration and infiltra...
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ACAMS Practice Questions with Correct Answers, A+
- Exam (elaborations) • 124 pages • 2024
- Available in package deal
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C - The USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
 
D - The three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integration, Layering 
 
D) Integration, Layering, Placement 
 
D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? 
 
I - A CAMS certified employee in the Investigations Unit writes up a few policies and procedures and posts...
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