Ctr organizations Study guides, Class notes & Summaries
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CTR Exam Prep (All Sources Combined) 2024 With Correct Answers
- Exam (elaborations) • 112 pages • 2024
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CTR Exam Prep (All Sources Combined) 
2024 With Correct Answers 
True or False: Registry purpose determines registry design. - Answer ️️ -True 
Software companies contribute to registry infrastructure by: - Answer ️️ -Designing and 
providing electronic programs through which registry data are collected and transmitted. 
Individuals contribute to registry infrastructure by: - Answer ️️ -Gathering and entering data 
into registry databases. 
Organizations contribute to registry infras...
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CAFP 1 EXAM QUESTIONS AND ANSWERS
- Exam (elaborations) • 14 pages • 2023
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What option describes what makes pouch activity MOST vulnerable to money laundering? - Answer- They enable money launderers to structure using monetary instruments. 
 
Which option describes why U.S. dollar drafts are MOST vulnerable to money laundering? - Answer- They make it easy for the money launderer to conceal the source of funds once the illicit funds are no longer in cash form. 
 
How do bulk cash shipments occur? - Answer- Between two banks even when the receiving bank does not take phy...
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CAFP 1 (All Solved Correctly)
- Exam (elaborations) • 14 pages • 2023
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What option describes what makes pouch activity MOST vulnerable to money laundering? correct answers They enable money launderers to structure using monetary instruments. 
 
Which option describes why U.S. dollar drafts are MOST vulnerable to money laundering? correct answers They make it easy for the money launderer to conceal the source of funds once the illicit funds are no longer in cash form. 
 
How do bulk cash shipments occur? correct answers Between two banks even when the receiving bank...
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BSACs Exam Prep Latest 2024/2025 Updated Questions and Answers Guaranteed 100% Success.
- Exam (elaborations) • 14 pages • 2024
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True/False: If you are a small credit union it is acceptable to have the BSA officer determine when a CTR 
is necessary, fil out the CTRs, and determine who is eligible for a CTR exemption. - False 
True/False: BSA/AML training should be tailored to the person's specific responsibilities - True 
Regulators recommend that independent test of your BSA program should be done: 
a. Annually 
b. Every 12 to 18 months 
c. Whenever necessary 
d. Before each exam - b. Every 12 to 18 months 
Who all is r...
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CTR EXAM QUESTIONS AND ANSWERS 100% PASS
- Exam (elaborations) • 158 pages • 2023
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CTR EXAM QUESTIONS AND ANSWERS 100% PASS 
Which of the following is a permissible disclosure of confidential patient information from the cancer registry? 
a. to a facility not involved with the patient's care 
b. to the pt 
c. to another registry for f/u purposes d. to the pt's attorney To another registry for f/u purposes 
What is a source of ca incidence & survival data from pop-based ca registries covering ~28% of US pop? 
a. ACoS CoC 
b. CDC NPCR 
c. NAACCR d. NCI SEER program NCI SEER pr...
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2024 CTR Exam 1 Complete Questions & Answers (Solved) 100% Correct
- Exam (elaborations) • 86 pages • 2023
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2024 CTR Exam 1 
Complete Questions & Answers (Solved) 100% Correct 
1. Which of the following is a permissible disclosure of confidential patient 
information from the cancer registry? 
a. to a facility not involved with the patient's care 
b. to the pt 
c. to another registry for f/u purposes 
d. to the pt's attorney 
Answer: To another registry for f/u purposes 
2. What is a source of ca incidence & survival data from pop-based ca registries 
covering ~28% of US pop? 
a. ACoS CoC 
b. CDC NP...
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CTR, CTR Exam Prep (CRM P&P), CTR Exam Blue Book, CTR Organizations, CTR seer educate, CTR EXAM, Cancer Registry general info, Registry Organization and Operations, Questions from Cancer Management Book, CRM P&P Study Guide
- Exam (elaborations) • 228 pages • 2024
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CTR, CTR Exam Prep (CRM P&P), CTR Exam Blue Book, CTR Organizations, CTR seer educate, CTR EXAM, Cancer Registry general info, Registry Organization and Operations, Questions from Cancer Management Book, CRM P&P Study Guide 
Specialty Cancer Registry can collect data on 
Specific Facilities on a particular type of cancer site 
 
 
Hospital and Pop based cancer reg collect cancer data to 
Be aggregated by federal agencies; combined NPCR and SEER data is the official source of federal government c...
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CTR EXAM 2024 QUESTIONS AND ANSWER
- Exam (elaborations) • 82 pages • 2024
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CTR EXAM 2024 QUESTIONS AND ANSWER 
Which of the following is a permissible disclosure of confidential patient information from the cancer 
registry? 
a. to a facility not involved with the patient's care 
b. to the pt 
c. to another registry for f/u purposes 
d. to the pt's attorney - Answer ️️ -To another registry for f/u purposes 
What is a source of ca incidence & survival data from pop-based ca registries covering ~28% of US pop? 
a. ACoS CoC 
b. CDC NPCR 
c. NAACCR 
d. NCI SEER progr...
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AML Exam 2 Questions and Answers | Latest Version | 2024/2025 | Already Passed
- Exam (elaborations) • 20 pages • 2024
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AML Exam 2 Questions and Answers | 
Latest Version | 2024/2025 | Already 
 
Passed 
 
What is the primary function of a transaction monitoring system in anti-money laundering 
(AML) efforts? 
- To enforce regulations 
- To manage customer relationships 
 To detect and report suspicious transactions 
- To handle customer complaints 
 
Which entity is typically responsible for setting AML regulatory standards in a country? 
- Financial institutions 
- Individual banks 
- International organization...
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CAFP 1(questions and answers)2022/2023
- Exam (elaborations) • 14 pages • 2022
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What option describes what makes pouch activity MOST vulnerable to money laundering? 
They enable money launderers to structure using monetary instruments. 
 
 
Which option describes why U.S. dollar drafts are MOST vulnerable to money laundering? 
They make it easy for the money launderer to conceal the source of funds once the illicit funds are no longer in cash form. 
 
 
 
 
 
 
00:36 
01:36 
How do bulk cash shipments occur? 
Between two banks even when the receiving bank does not take phys...
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