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Embark Training

This class was created by Brainscape user Elena Plazolles-Hayes. Visit their profile to learn more about the creator.

By: Elena Plazolles-Hayes
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Decks in this class (14)

Risk & Mitigation Techniques
Why do we use the risk based appr...,
How is customer risk rating devel...,
What are some common risk factors
32  cards
Internet Research Techniques & Negative News
What s a reputable source,
True or false social media can be...,
What kind of negative news is imp...
5  cards
BSA/AML Introduction
What is money laundering,
What are the 3 stages of money la...,
Describe the bank secrecy act 1970
16  cards
Test Correct Answers
The escalation of an alert will t...,
True or false client specific tra...,
Which of the following is not par...
4  cards
Introduction to Managed Services
Stages of money laundering,
What are the fundamental kyc know...,
What is the transaction monitorin...
5  cards
Information Security and Data Privacy
What is pii,
What is personal data,
True or false we are legally and ...
3  cards
Global Sanctions
What is the main goal and purpose...,
Sanctions can be either ___ or ___,
What do sanctions aim to do
13  cards
Know Your Customer & Due Diligence
What is aml,
What is kyc,
What are the 3 w questions asked ...
15  cards
Business Organization Types
What is a sole proprietorship,
With businesses being created und...,
What website do you use to find a...
8  cards
Currency Transaction Support & Structuring
Describe a ctr,
What does the ctr form list,
Some differences between a ctr alert
6  cards
Financial Crime Techniques
Crimes we help detect,
True or false structuring is the ...,
What is the difference between un...
19  cards
Advanced Business Type
Who manages the organization,
What does the cfo do,
What does the president do
23  cards
Fraud
Common fraud schemes,
Romance scheme,
Person in need sc
13  cards
Fintech
What is fintech,
Challenges
2  cards

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Embark Training

  • Class purpose General learning

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