CAFP Practice Questions - Certified AML And Fraud Professional (CAFP) Exam

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Which U.S. law enacted in 1970 is considered the foundational statute requiring financial institutions to assist U.S. government agencies in detecting and preventing money laundering?

USA PATRIOT Act Bank Secrecy Act (BSA) Money Laundering Control Act Gramm-Leach-Bliley Act

Correct Answer:

Bank Secrecy Act (BSA)

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