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Irrespective of, and in addition to, the time frame to file a suspicious activity report, a financial institution must immediately notify by telephone an “appropriate law enforcement authority” and its primary banking regulator in situations that require immediate attention, such as for on-going money laundering schemes or terrorist financing.

Which of the following would not prompt serious regulatory action.

Even though trade finance services have been widely associated with money laundering and terrorist financing activity, there have been no industry standards or guidance issued on this matter

Here is your exam.  When you are finished, use your camera to scan your exam and upload it here.  Exam 1 file

When taking an Honorlock proctored exam, below are the proctoring requirements you will be asked to acknowledge at the start of every exam:  My face, hands, and paper are required to stay within camera view during the proctored session by using an allowable camera angle.  I will put my other electronic devices, including my phone, outside of my testing area.  The work will be my own. The use of any outside resources to help me answer the exam questions is not allowed. You may use the approved formula sheet  My written work will be on paper (not a tablet or iPad).    My written work must be submitted in the assignment folder in MyCourses (D2L) within 15 minutes of completing the exam.   By clicking ‘True’, I am acknowledging that failure to follow the proctoring requirements during a proctored exam could result in an exam grade penalty.  

What percentage of your grade is the cost control project?

CHOOSE THE BEST ANSWER A mother and her two daughters each develop ovarian cancer at approximately the same age in their lives. Based on genetic analysis, it is determined that mutations in the BRCA1,  tumor suppressor gene, is responsible for all three instances of cancer. Their specific mutations are presented below (bold base pair). Mother: ATCGTGTCCADaughter A: ATCGTGTCCADaughter B: ATAGTCTCCA Given these data, what is the most likely origin of each daughter’s cancer? Daughter A’s cancer is [answer1] Daughter B’s cancer is [answer2]

TRUE OR FALSE Gaucher Disease is an autosomal recessive disease. A woman has a child with Gaucher Disease, but she is unsure who the father is. One possible father has Gaucher Disease and the other does not. Based on this information, can the woman be 100% certain who the father is?

CHOOSE THE BEST ANSWER The genetic code is said to be redundant but unambiguous. Which of the following best supports this statement?

CHOOSE THE BEST ANSWER “Splicing” is one way eukaryotic organisms like humans regulate gene expression. What is involved in the process of splicing?