New Scrutiny on Money Laundering

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4 questions
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1.
OPEN ENDED QUESTION
3 mins • 1 pt
How do virtual currencies present unique risks for financial institutions?
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2.
OPEN ENDED QUESTION
3 mins • 1 pt
What challenges might arise from the implementation of the new anti-money laundering regulations?
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3.
OPEN ENDED QUESTION
3 mins • 1 pt
What steps should financial institutions take to prepare for the new whistleblower program?
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4.
OPEN ENDED QUESTION
3 mins • 1 pt
In what ways can financial institutions enhance their compliance programs in light of the new law?
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