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ACAMS study group Chapter 1 & 2 Flashcards | StudBud
ACAMS study group Chapter 1 & 2
1 / 17
According to the term physical presence, these are correct except?
A
Maintains operating records at that location.
B
It is not authorized to conduct banking activities
C
Is subject to inspection by the banking authority which licensed it.
D
Employs one or more individuals on a full-time basis at that location
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