This class was created by Brainscape user Keith Potter. Visit their profile to learn more about the creator.
By:
Keith Potter
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Decks in this class (19)
Module 1 (Part 1)
What are the 4 parts of the cams ...,
What is money laundering,
What is it simply put
65
cards
Module 1 (Part 2)
What is area in non bank financia...,
What do credit card associations do,
What are issuing banks
64
cards
Module 1 (Part 3)
What are another vehicle for mone...,
What are letters of credit,
Why are letters of credit used
37
cards
Module 1 (Part 4)
What is this topic on,
What are the two listed common co...,
Why is the llc an attractive vehicle
49
cards
Module 2 (Part 1)
What does module 2 cover,
When did the pace of internationa...,
What occurred then
41
cards
Module 2 (Part 2)
What does the 2012 revision of th...,
What are the 6 areas listed,
Appropriate steps must be taken t...
36
cards
Module 2 (Part 3)
What is this topic on,
When was the first eu directive o...,
When was the second directive ado...
54
cards
Module 2 (Part 4)
What topic is covered here,
What does the usa patriot act hav...,
What is the important section fir...
29
cards
Module 3 (Part 1)
What does this module cover,
What does fatf and numerous membe...,
What does a risk based approach r...
41
cards
Module 3 (Part 2)
What are the 4 pillars,
What is the first line of defense,
What do these three parts do
47
cards
Module 4 (Part 1
What does module 4 cover,
What are 6 common aml cft investi...,
What is the deal with transaction...
29
cards
Chapter 1 (Part 1)
What is an important preqquisite ...,
What can also be used to prove kn...,
What is it defined as
34
cards
Chapter 1 (Part 2)
What type of insurance is most at...,
What kind of life insurance is th...,
What else is attractive
31
cards
Chapter 1 (Part 3)
What are the 7 risks of prepaid c...,
What are the 4 ways in which risk...,
What are the two types of virtual...
21
cards
Chapter 2 (Part 1)
What are the 11 immediate outcome...,
What are the three intermediate o...,
What are the 3 main activities fa...
24
cards
Chapter 2 - 40 recs chart
What are the first 4 of 7 groups ...,
What are 5 through 7,
What is the first group
16
cards
Chapter 2 (Part 2)
What is the wolfsberg group,
What do the wolfsberg anti money ...,
What are 3 situations that the pr...
15
cards
International AML CFT Standards (Part 1)
What are the three main activitie...,
What are the 5 areas the 40 recom...,
According to fatf when should fin...
24
cards
AML Standards Part 2
What did the first eu directive c...,
What did the second expand it to,
What was the first big change of ...
28
cards
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CAMS
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