Anti money laundering involves all policies and pieces of legislation that force financial institutions to proactively monitor their clients in order to prevent money laundering and corruption the quiz below is designed to test out what you know about preventing money laundering give it a shot and see how informed you are. So that criminals can use the proceeds of illegal activities without their original source being detected they will resort to money laundering this process attempts to make funds appear perfectly clean with an apparently legitimate reason for their existence try our quick quiz below and test your knowledge of anti money laundering. The patriot act does not require which of the folllowing as a part of an appropriate aml program appointment of compliance officer written polices and procedures independent review of the program mandatory drug screening money laundering is the process by which the proceeds of illegal activity are introduced into legitimate mainstream of financial commerce. Anti money laundering aml chapter exam instructions choose your answers to the questions and click next to see the next set of questions you can skip questions if you would like and come . Aml expertcom 1 anti money laundering exam study guide practice exam enhance your studies for the acamsr cams exam with help from aml expert comprehensive plain english revision notes
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