Anti Money Laundering Act Flashcards & Quizzes

SAT® Prep

SAT® Prep

Brainscape Certified Class

4,438 Cards –

44 Decks –

54,371 Learners

Sample Decks:

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08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL

08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL

By: Lori Ronan

51 Cards –

1 Decks –

23 Learners

Sample Decks: BSA AML OFAC

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REGULATORY FRAMEWORK FOR BUSINESS TRANSACTIONS

REGULATORY FRAMEWORK FOR BUSINESS TRANSACTIONS

By: Bobby Dee

2,069 Cards –

24 Decks –

2 Learners

Sample Decks: RFBT - OBLIGATIONS, RFBT - CONTRACTS, RFBT - SALES

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MA5129

MA5129

By: kpop account

374 Cards –

8 Decks –

1 Learner

Sample Decks: COMPRE 2, COMPRE 3, COMPRE 1

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RFLIB

RFLIB

By: Xyrus Unknown

330 Cards –

7 Decks –

4 Learners

Sample Decks: Securities Regulation Code, Cooperatives, Bank Deposit Secrecy Law

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SQE FLK 1

SQE FLK 1

By: James Labovitch

1,170 Cards –

69 Decks –

28 Learners

Sample Decks: Disputes Resolution 1: Pre-action, Disputes Resolution 2: Issuing Claim, Disputes Resolution 3: Responding to Claim

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Chapter 3: Legislation and Consumer Protection

Chapter 3: Legislation and Consumer Protection

By: andres pujazon

68 Cards –

10 Decks –

1 Learner

Sample Decks: Insurance Legislation, Main Provisions of the Financial Services Act 2013, Companies Act 1965

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NMLS Study (Federal Related Mortgage Laws)

NMLS Study (Federal Related Mortgage Laws)

By: Cole Woolford

213 Cards –

20 Decks –

45 Learners

Sample Decks: Things To Remember, CFPB, RESPA

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2024 PreWeek Commercial

2024 PreWeek Commercial

By: Boy Secnar

330 Cards –

16 Decks –

1 Learner

Sample Decks: Corporation Law, Partnership, Securities

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b.law

b.law

By: rukhsar asghar

345 Cards –

21 Decks –

1 Learner

Sample Decks: quasi contract, exemptions and tax concessions, consequences for breach of contract

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CPA – REG

CPA – REG

By: me A

679 Cards –

25 Decks –

9 Learners

Sample Decks: R8.6 – Anti-Trust Regulation, R8.8 - Dodd-Frank Act of 2010, REG Syllabus

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Business Law

Business Law

By: Mahar Hasseb Ahmed Hattar.

184 Cards –

9 Decks –

1 Learner

Sample Decks: Performance of a Contract - II, Performance of a Contract - I, NATURE OF PARTNERSHIP

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buisness law

buisness law

By: Muhammad Saad

117 Cards –

11 Decks –

1 Learner

Sample Decks: partnership act, Chapter #12 anti money laundering and electronic payments, CHAPTER #13 DATA PROTECTION

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PKMC M1

PKMC M1

By: Arielle Lim

254 Cards –

16 Decks –

1 Learner

Sample Decks: C1. Code of Conduct for Malaysia Wholesale Financial Markets, C2. Business Hours and Personal Conduct, C3. The Front Office — Dealers and Dealing Practices

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business law

business law

By: muhammad minhal

45 Cards –

8 Decks –

1 Learner

Sample Decks: ANTI MONEY LAUNDERING AND ELECTRONIC PAYMENT, legal system, data protection and electronic crimes

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GFC Chapter 1: The International Regulatory Environment

GFC Chapter 1: The International Regulatory Environment

By: Keith Wijeratne

159 Cards –

18 Decks –

1 Learner

Sample Decks: Chapter 1 - Models of Regulation, Chapter 1 - Regulated Activites and Products, Chapter 1 - Approaches to Supervision

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CII R01 - Financial Services, Regulation & Ethics

CII R01 - Financial Services, Regulation & Ethics

By: Karishma Hirani

428 Cards –

23 Decks –

21 Learners

Sample Decks: Pt 2. Serving the Retail Consumer - Budgeting, Managing Debt and Borrowing, Pt 2. Serving the Retail Consumer - Mortgages and Loans, Pt 2. Serving the Retail Consumer - Protection

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REG_Other Federal Laws & Regs

REG_Other Federal Laws & Regs

By: Peter Shortsleeves

93 Cards –

12 Decks –

1 Learner

Sample Decks: Dodd-Frank Act of 2010, Anti Discrimination, Employee Welfare

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Syllabus _Day 1 PM_Commercial & Tax Law_20%

Syllabus _Day 1 PM_Commercial & Tax Law_20%

By: Boy Secnar

267 Cards –

38 Decks –

2 Learners

Sample Decks: Commercial _I. Business Organizations _A. Partnerships, Commercial _I. Business Organizations _B. Corporations, Commercial _II. Banking Laws _A. New Central Bank Act

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AAT L3 BA - Chapter 8 - Money Laundering

AAT L3 BA - Chapter 8 - Money Laundering

By: Bradley Collins

53 Cards –

12 Decks –

1 Learner

Sample Decks: Terms and Definitons, Money Laundering Activities, Criminal Property

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Business Law

Business Law

By: Shoaib Asghar

19 Cards –

18 Decks –

1 Learner

Sample Decks: Chapter 1 Introductions to the legal system, Chapter 2 Offer, Acceptance and Revocation, Chapter 3 Validity of contracts and agreements

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SAT® Prep

Brainscape Certified Class

08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL

By: Lori Ronan

REGULATORY FRAMEWORK FOR BUSINESS TRANSACTIONS

By: Bobby Dee

MA5129

By: kpop account

RFLIB

By: Xyrus Unknown

SQE FLK 1

By: James Labovitch

Chapter 3: Legislation and Consumer Protection

By: andres pujazon

NMLS Study (Federal Related Mortgage Laws)

By: Cole Woolford

2024 PreWeek Commercial

By: Boy Secnar

b.law

By: rukhsar asghar

CPA – REG

By: me A

Business Law

By: Mahar Hasseb Ahmed Hattar.

buisness law

By: Muhammad Saad

PKMC M1

By: Arielle Lim

business law

By: muhammad minhal

GFC Chapter 1: The International Regulatory Environment

By: Keith Wijeratne

CII R01 - Financial Services, Regulation & Ethics

By: Karishma Hirani

REG_Other Federal Laws & Regs

By: Peter Shortsleeves

Syllabus _Day 1 PM_Commercial & Tax Law_20%

By: Boy Secnar

AAT L3 BA - Chapter 8 - Money Laundering

By: Bradley Collins

Business Law

By: Shoaib Asghar

Brainscape's Knowledge Genome^TM