Important Notice: The exam questions will be based on what are shown on the textbooks, not based on the most up-to-date policies, rules or laws. For printed versions, you must use your textbook along with the latest Supplementary Notes, if any.

Example: The most current law says that the maximum fine for individuals guilty of Money Laundering is $500,000. However, if your textbook still indicates $200,000 as the max. fine, then you should follow the textbook.