Anti-Money Laundering training LOL
Oh, the people who wrote this program aren't humorless bastards after all.
After slogging through 138 pages of material and 46 exam questions, they slip this gem in:
The practice of making multiple transactions each of which is in an amount just below the amount at which reporting would be required in an effort to avoid required reporting is known as:
A. Phishing
B. Structuring
C. Money Laundering
D. Smurfing
After slogging through 138 pages of material and 46 exam questions, they slip this gem in:
The practice of making multiple transactions each of which is in an amount just below the amount at which reporting would be required in an effort to avoid required reporting is known as:
A. Phishing
B. Structuring
C. Money Laundering
D. Smurfing