List six activities associated with financial crime risk.

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a) Define the following terms;

i.)Crime risk.

ii.)Property Risk [4 Marks]

b) List six activities associated with financial crime risk. [6 Marks]

c) Describe the ‘know your customer’ rule as an essential component of financial crime risk

management. [5 Marks]

d) List five categories of customers that an institution should conduct increased vigilance.

[5 Marks]

2 |P a g e

 

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Write a 137 word student (blogs x 4 – 2 pages) critiques to the below questions in the yellow highlight.

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i Writer,

Please write a 137 word student (blogs x 4 – 2 pages) critiques to the below questions in the yellow highlight. Please critique all 4 students in a positive way to avoid a back and forth blog fight. Please agree with them add something to extend on their answer using 1 reference source.

Please read the task requirement upload as well for application details

I can also give you access to the online ebook – I think you may need it

Hi writer 319298 This task is the same as the other order you did for me. Only this time is for a subject called managing, developing and Implementing Strategy. You can have access to the ebook when needed Read both uploads (sorry i upload the same document twice) Thanks
Currently 1 writers are viewing this order

 

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Define economic variables that are procyclical, countercyclical or acyclical. Are real wages, GDP, employment procyclical, countercyclical or acyclical

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What’s Robert Lucas’ view on business cycle? Do you agree with his view? Why?

2. Define economic variables that are procyclical, countercyclical or acyclical. Are real wages, GDP, employment procyclical, countercyclical or acyclical? Why?

3.What’s the main difference between classical economic view and Keynesian economic view on causes of business cycles? Policy prescriptions to end recession? What causes the views to be different?

 

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Differentiate the following giving examples in each case (7 i) Capital reserves (2 marks ) ii) Revenue reserves (2 marks )

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iii) Partnership balance sheet as at 31/12/2013 marks)
QUESTION TWO

a) Differentiate the following giving examples in each case

(7

i) Capital reserves (2 marks )
ii) Revenue reserves (2 marks )
b) PKF manufacturers trial balance as at 31st Dec 1995 was as follows

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Capital
15,000

Drawings 2,000
Opening stock at 1/1/95 – Raw Material 3,400
– Working in progress 5,000
-Finished goods

6,100
Purchases of raw material 18,000

 

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