Ngureadeykelvin
On this page, you find all documents, package deals, and flashcards offered by seller ngureadeykelvin.
- 316
- 0
- 4
Community
- Followers
- Following
321 items
ACAMS EXAM 4 QUESTIONS WITH 100% CORRECT ANSWERS
Which of the following statements is true? A Credit cards are not likely to be used in the layering phase of money laundering because of restrictions in cash payments B Credit cards are effective instruments for laundering money because the transactions do not create a paper trail C A launderer can launder money by prepaying his credit card using funds that are already in the banking system, creating a credit balance on his account, and requesting a credit refund D A launderer can u...
- Exam (elaborations)
- • 18 pages •
Which of the following statements is true? A Credit cards are not likely to be used in the layering phase of money laundering because of restrictions in cash payments B Credit cards are effective instruments for laundering money because the transactions do not create a paper trail C A launderer can launder money by prepaying his credit card using funds that are already in the banking system, creating a credit balance on his account, and requesting a credit refund D A launderer can u...
ACAMS Exam 3 Questions And 100% Answers
2 ways remittance services can foster ML - ANSWERS • Packages containing large cash sums and even drugs anonymously. • Another technique commonly used by money remitters and currency exchanges is for the broker to make the funds available to the criminal organization at the destination country in the local currency. 2 Ways to launder money in Real Estate - ANSWERS • By way of chain transactions in real estate to cloak the illicit source of funds (the layering phase), • By inve...
- Exam (elaborations)
- • 51 pages •
2 ways remittance services can foster ML - ANSWERS • Packages containing large cash sums and even drugs anonymously. • Another technique commonly used by money remitters and currency exchanges is for the broker to make the funds available to the criminal organization at the destination country in the local currency. 2 Ways to launder money in Real Estate - ANSWERS • By way of chain transactions in real estate to cloak the illicit source of funds (the layering phase), • By inve...
ACAMS Exam 2 Questions with 100% correct Answers
Which of the following is the most common method of laundering money through a legal money services business? A. Purchasing structured money settlements B. Smuggling bulk-cash C. Transferring funds through Payable Through Accounts (PTAs) D. Exchanging Columbian pesos on the black market - ANSWERS A. Purchasing structured money settlements In general, the three phases of money laundering are said to be: Placement: A. Structuring and manipulation B. Layering and integration C. Layerin...
- Exam (elaborations)
- • 13 pages •
Which of the following is the most common method of laundering money through a legal money services business? A. Purchasing structured money settlements B. Smuggling bulk-cash C. Transferring funds through Payable Through Accounts (PTAs) D. Exchanging Columbian pesos on the black market - ANSWERS A. Purchasing structured money settlements In general, the three phases of money laundering are said to be: Placement: A. Structuring and manipulation B. Layering and integration C. Layerin...
ACAMS Exam 1 Questions And Answers | Verified |best solutions
Structuring - ANSWERS Designing a transaction to evade triggering a reporting or record-keeping requirement. Smurfing - ANSWERS Multiple individuals making multiple cash deposits and/or buying multiple monetary instruments or bank drafts in amounts under the reporting threshold in an attempt to evade detection Microstructuring - ANSWERS Structuring done at a much smaller level Wash-trading or "offsetting" accounts - ANSWERS The entry of matching buys and sells in particular securiti...
- Exam (elaborations)
- • 26 pages •
Structuring - ANSWERS Designing a transaction to evade triggering a reporting or record-keeping requirement. Smurfing - ANSWERS Multiple individuals making multiple cash deposits and/or buying multiple monetary instruments or bank drafts in amounts under the reporting threshold in an attempt to evade detection Microstructuring - ANSWERS Structuring done at a much smaller level Wash-trading or "offsetting" accounts - ANSWERS The entry of matching buys and sells in particular securiti...
AANP EXAM, PRACTICE EXAM AND STUDY GUIDE NEWEST 2024 ACTUAL EXAM 450 QUESTIONS AND CORRECT DETAILED ANSWERS WITH RATIONALES
Erythropoetin - CORRECT ANSWER 90 % renal, 10% hepatic, need supplementation when GFR is less than 49 Reticulocytes - CORRECT ANSWER In health, make up 1-2 % of total RBCs, increased in response to anema. Absence of reticulocytosis or presence of reticulocytopenia shows inadequate bone marrow response. Hemoglobin - CORRECT ANSWER normal is 12 for females and 15 for males. Ratio to hematocrit is 1:3 MCV - CORRECT ANSWER determines red blood cell size - normal is 80-96 MCH - CORRECT AN...
- Exam (elaborations)
- • 18 pages •
Erythropoetin - CORRECT ANSWER 90 % renal, 10% hepatic, need supplementation when GFR is less than 49 Reticulocytes - CORRECT ANSWER In health, make up 1-2 % of total RBCs, increased in response to anema. Absence of reticulocytosis or presence of reticulocytopenia shows inadequate bone marrow response. Hemoglobin - CORRECT ANSWER normal is 12 for females and 15 for males. Ratio to hematocrit is 1:3 MCV - CORRECT ANSWER determines red blood cell size - normal is 80-96 MCH - CORRECT AN...
AANP EXAM, PRACTICE EXAM AND STUDY GUIDE NEWEST 2024 ACTUAL EXAM
Tanner Stage I: Girls - CORRECT ANSWER prepubertal Tanner Stage II: Girls - CORRECT ANSWER Breast bud Tanner Stage III: Girls - CORRECT ANSWER Breast and nipple growth, one mound, no separation Tanner Stage IV: Girls - CORRECT ANSWER Nipple/areola elevated from breast, secondary mound Tanner Stage V: Girls - CORRECT ANSWER Adult Tanner Stage I: Boys - CORRECT ANSWER prepubertal Tanner Stage II: Boys - CORRECT ANSWER testes/scrotum enlarges, scrotum darkens, more ruggae Tanner Stage ...
- Exam (elaborations)
- • 6 pages •
Tanner Stage I: Girls - CORRECT ANSWER prepubertal Tanner Stage II: Girls - CORRECT ANSWER Breast bud Tanner Stage III: Girls - CORRECT ANSWER Breast and nipple growth, one mound, no separation Tanner Stage IV: Girls - CORRECT ANSWER Nipple/areola elevated from breast, secondary mound Tanner Stage V: Girls - CORRECT ANSWER Adult Tanner Stage I: Boys - CORRECT ANSWER prepubertal Tanner Stage II: Boys - CORRECT ANSWER testes/scrotum enlarges, scrotum darkens, more ruggae Tanner Stage ...
HESI EXIT NGN Exam 2024 QUESTIONS AND ANSWERS UPDATED 2024 (VERIFIED ANSWERS)
A pt presses the call bell and requests pain medication for a severe headache. To assess the quality of the pt. Pain, which approach should the nurse use? - ANSWERS Ask the patient to describe the pain The nurse is wearing personal protective equipment while caring for a pt. When exiting the room, which PPE should be removed first? - ANSWERS Gloves An older pt is brought to the ED with a sudden onset of confusion that occurred after experiencing a fall at home. The daughter, who has po...
- Exam (elaborations)
- • 44 pages •
A pt presses the call bell and requests pain medication for a severe headache. To assess the quality of the pt. Pain, which approach should the nurse use? - ANSWERS Ask the patient to describe the pain The nurse is wearing personal protective equipment while caring for a pt. When exiting the room, which PPE should be removed first? - ANSWERS Gloves An older pt is brought to the ED with a sudden onset of confusion that occurred after experiencing a fall at home. The daughter, who has po...
PHARMACOLOGY CONNECTIONS TO NURSING PRACTICE 4TH EDITION TEST BANK QUESTIONS AND CORRECT ANSWERS 2023/2024 ALREADY PASSED
1) The nurse is aware that the alimentary canal extends from the: 1. esophagus to the small intestine. 2. stomach to the large intestine. 3. mouth to the anus. 4. mouth to the liver. Answer: 3 Explanation: The GI tract is a long, continuous, hollow tube that extends from the mouth to the anus. Page Ref: 1075 Cognitive Level: Remembering Client Need/Sub: Physiological Integrity: Physiological Adaptation Standards: QSEN Competencies: III.A.1 Demonstrate knowledge of basic scientifi...
- Exam (elaborations)
- • 16 pages •
1) The nurse is aware that the alimentary canal extends from the: 1. esophagus to the small intestine. 2. stomach to the large intestine. 3. mouth to the anus. 4. mouth to the liver. Answer: 3 Explanation: The GI tract is a long, continuous, hollow tube that extends from the mouth to the anus. Page Ref: 1075 Cognitive Level: Remembering Client Need/Sub: Physiological Integrity: Physiological Adaptation Standards: QSEN Competencies: III.A.1 Demonstrate knowledge of basic scientifi...
WGU - C211 Global Economics for Managers:Exam questions with 100% correct answe
GOOD LUCK
- Package deal
- • 8 items •
- WGU C202 (Managing Human Capital - Chapter 1) exam questions with answers • Exam (elaborations)
- WGU C202 MANAGING HUMAN CAPITAL EXAM QUESTIONS AND VERIFIED ANSWERS 2024 • Exam (elaborations)
- WGU C202 MANAGING HUMAN CAPITAL EXAM QUESTIONS AND VERIFIED ANSWERS (2024 / 2025) / A+ GRADE • Exam (elaborations)
- WGU C202 Managing Human Capital exam questions with 100% verified answers 2024 • Exam (elaborations)
- WGU C202: Managing Human Capital exam questions with answers 2024 • Exam (elaborations)
- And more ….
GOOD LUCK
XCEL Florida Insurance Exam questions and correct answers
e coverage normally remain on a limited pay life policy? - ANSWERS Age 100 what type of policy would offer a 40-year old the quickest accumulation of cash value. - ANSWERS 20- pay life Naya is a 40- year old applicant who would like to retire at 70. He is looking to buy a life insurance policy with level premiums, permanent protection and be paid-up at retirement. Which of these should she purchase - ANSWERS 30-Pay Life A 40 year old would like to purchase a Whole Life policy that will...
- Exam (elaborations)
- • 16 pages •
e coverage normally remain on a limited pay life policy? - ANSWERS Age 100 what type of policy would offer a 40-year old the quickest accumulation of cash value. - ANSWERS 20- pay life Naya is a 40- year old applicant who would like to retire at 70. He is looking to buy a life insurance policy with level premiums, permanent protection and be paid-up at retirement. Which of these should she purchase - ANSWERS 30-Pay Life A 40 year old would like to purchase a Whole Life policy that will...