5 SIE Exam Practice Questions on Anti-Money Laundering EXPLAINED by Suzy Rhoades of PassMasters
Автор: Pass Masters
Загружено: 2022-08-31
Просмотров: 1748
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Welcome to PassMasters’ Questions of the Week with Suzy Rhoades, our expert securities exam prep instructor.
In this video, Suzy will cover 5 questions for the SIE exam related to Anti-Money Laundering using questions presented directly from our securities exam prep licensing courses.
Need to pass your SIE exam quickly? Check out more details about Suzy's course here:
SIE Test Prep Online Video Course with Suzy
https://passmasters.com/securities/sie/
Are you studying for another securities license exam? Chances are Suzy can help you there too. To see all of Suzy's securities exam prep course offerings, check out the following page of our site:
https://passmasters.com/securities-ex...
Check out Mark's feedback about Suzy's SIE course below and check our site to see what others have to say about their experience preparing for their securities exams:
https://passmasters.com/testimonials/
“I passed on my SIE exam on my first try!! If I didn’t have all the help from Suzy and her trick questions, I don’t know how I would have made it!”
Mark - SIE student
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Do you have questions about anything covered in this video? Or about any of the securities exams in general? Post a comment, and we will respond asap. Thanks for viewing, and happy studies!
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Contents of this video
0:00 - Welcome
0:26 - Practice Question 1 – Stages of money laundering
1:41 - Practice Question 2 – What is money laundering
2:07 - Practice Question 3 – $12,000 deposit
2:55 - Practice Question 4 – AML Compliance Program
4:16 - Practice Question 5 – Currency Transaction Reports (CTRs)
4:46 - Recap
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