Flashcards

Anti-Money Laundering Certificate Practice Test Flash Cards

Flip the card, memorize fast, and build confidence.

Quick mode
1 / 20

What best describes Omnibus Accounts?

?

Accounts held by one futures commission merchant (FCM) for another. Transactions of multiple account holders are combined and their identities are unknown to the holding FCM

Subscribe

Get the latest from Passetra

You can unsubscribe at any time. Read our privacy policy