Bsa Study guides, Class notes & Summaries

BSA Test Questions and Answers with complete solution

Quiz # 4 Week 4 Subsaharan Africa Part 1 of 1 - 100.0/ 100.0 Points Question 1 of 25 4.0/ 4.0 Points What West African country is known for both its coffee and cocoa beans exports? A. Chad B. Equatorial Guinea C. Niger D. Ivory Coast Question 2 of 25 4.0/ 4.0 Points The Sahel, or southern margin of the Sahara desert, is prone to what environmental hazard? A. Earthquakes. B. Volcanism. C. Desertification. D. Flooding. Question 3 of 25 4.0/ 4.0 Points After independence, ________...

ABSA 4th Part B Chapter 1 Introduction to Power Engineering In the early days, owners of power plants hired _____ workers, who started out doing manual labour and through acquired experience they were promoted to jobs with gradually increasing levels of skill. a. Qualified b. Highly educated c. Trained d. Unskilled e. College trained. d Early government involvement in certification of power engineers became more important for the following reasons except: a. Efficiency b. L...

1. Which statement best describes the intent of the Bank Secrecy Act (BSA)? A. To make money laundering more difficult and to prevent banks from becoming unknowing intermediaries in illicit activity B. To mandate that all persons must be treated fairly when applying for credit C. To coordinate housing data for purposes of identifying possible discriminatory housing practices D. To require that banks make check deposits available within a specified period of time ID:7753F4F0CEA0466BBC713D...

ABSA Practice 4A - 2 (4-014-2.2) 1 psi equals: Select one: a. 0.145 kPa b. 6.89 kPa c. 1 kilopascal d. 100 kPa b (4-048-1.5) Gas pockets trapped within a weld are commonly called: Select one: a. Flux b. Porosity c. Spatter d. Slugging b (4-089-2.1) The type of circuit used to store (write) and retrieve (read) information from a computer is known as its: Select one: a. RAM b. ROM c. Motherboard d. Bytes a In a Plant Line Trace sketch: Select one: a. only majo...

What are the five pillars of an effective BSA/AML compliance program? - ANSWER-1. Designation of a BSA compliance officer by the Board. 2. Provide for a system of internal controls to ensure ongoing compliance 3. Provide for independent testing to be conducted by credit union personnel or outside parties 4. Provide training for appropriate personnel 5. Appropriate risk-based procedures for conducting ongoing member due diligence Who all is required to receive BSA/AML training? - ANSWER-N...

BSA 13 Office of Foreign Asset Control OFAC Questions and Answers 2023 with complete solution

ACAMS Certification (BSA/AML) with Complete SolutionsACAMS Certification (BSA/AML) with Complete SolutionsACAMS Certification (BSA/AML) with Complete Solutions Describe the three phases of money laundering. - ANSWER-• Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds. • Integration is supplying...