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NEW QUESTION: 1
To guard against acquisition or control of a financial institution by money launderers or their associates, supervisory agencies should require
A. comprehensive compliance programs.
B. thorough due diligence on prospective owners.
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D. adequate surety bonds, cash deposits, or equivalencies.
Answer: C
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The delegation of authority is not well appropriate in relation to the assignment of responsibility.
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Feedbacks
Aalk - 2014-05-05 16:45:18
Plato - 2014-05-05 16:45:51
I successfully passed the CFCS exam, now I intend to apply for CFCS, you can be relatively cheaper?Or can you give me some information about CFCS exam?
Eleanore - 2014-09-28 16:36:48