Bsa Study guides, Class notes & Summaries

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

CUNA BSA 101 questions with correct answers

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...

ABSA 4b Exam Latest Version. Warm Air Heating System Equipment In a warm air heating system the cold air return registers are located a) in exterior walls b) in interior locations c) under windows d) in floors e) in ceilings B The major disadvantage of an electric resistance coil furnace for warm air heating is a) the high cost of electricity b) the danger from electric shock c) the high cost of maintenance d) the large size of the furnace e) the location of electrical wiring ...

Describe the three phases of money laundering. – • 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 apparent legitimacy to illicit wealth through the re‐entry of the funds into the economy in what appears to be normal business or personal transactions. What are...

BSA 1 - BSA-AML Overview (Q & A) 2023