CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE (CAFCA) TEST FINAL EXAM ACTUAL EXAM COMPLETE EXAM QUESTIONS WITH DETAILED VERIFIED ANSWERS (100% CORRECT ANSWERS) /ALREADY GRADED A+

CERTIFIED AML FINTECH COMPLIANCE ASSOCIATE (CAFCA) TEST FINAL EXAM ACTUAL EXAM COMPLETE EXAM QUESTIONS WITH DETAILED VERIFIED ANSWERS (100% CORRECT ANSWERS) /ALREADY GRADED A+
Question 1: What is Financial Crime?
CORRECT ANSWER: Illegal activities that typically
are economically motivated, such as money laundering,
terrorist financing, sanctions, fraud, bribery, corruption,
and tax evasion
Question 2: Name the three basic stages of money
laundering.
CORRECT ANSWER: Placement, layering, and
integration
Question 3: State the key differences between money
laundering and terrorist financing.
CORRECT ANSWER: Terrorist financing uses funds
to support terrorist activities, but the funds are not
necessarily derived from illegal activities. Money
laundering always involves the proceeds of illegal
activities, typically committed by the ultimate
beneficiaries of the funds.

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