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NEW QUESTION: 1
An anti-money laundering specialist has been asked to establish a compliance program to detect and prevent money laundering and terrorist financing. Which of the following should the anti-money laundering specialist consider in developing the program?
A. Related practices are used to conceal the nature of the funds.
B. Funds for money laundering and terrorist financing are derived from illegal sources.
C. Similar techniques are used to move funds.
D. The source and disposition of funds are similar.
Answer: B,D

NEW QUESTION: 2
Project Director's manage Sponsors.
A. FALSE
B. TRUE
Answer: A

NEW QUESTION: 3
DRAG DROP


Answer:
Explanation: