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NEW QUESTION 25
When an institution conducts an internal investigation into an account following a law enforcement inquiry, it should consider a number of factors to independently determine if the account should be dosed. Which three considerations should be made when making the determination about closing an account? Choose 3 answers
- A. signed written requests by a law enforcement agency or prosecutor on official letterhead for theaccount to remain open
- B. The institution’s policies and procedures for closing an account
- C. Oral requests by a law enforcement agency or prosecutor for the account to be dosed
- D. The level of seriousness of the underlying conduct
Answer: A,B,C
NEW QUESTION 26
The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding important public positions. In addition to obtaining the proper identification and basic information from these customers, what else should the anti-money laundering specialist recommend a financial institution do to check the background and conduct enhanced due diligence based on public information?
- A. Investigate the source of funds.
- B. Identify people and companies that are clearly related.
- C. Identify a person fully, including their political history.
- D. Determine if a client appears on the Basel Committee on Banking Supervision’s list of public officials.
Answer: A
NEW QUESTION 27
What might limit a compliance officer’s ability to respond to a foreign law enforcement official’s request to provide information with regard to an anti-money laundering investigation?
- A. Privacy and data protection laws in the compliance officer’s country
- B. Whether the request has been processed by the foreign law enforcement official’s embassy in the compliance officer’s country
- C. Whether there is a mutual legal assistance treaty between the countries of the compliance office and the law enforcement official
- D. Anti-money laundering laws that require the confidential treatment of Suspicious Transaction Reports in the law enforcement official’s country
Answer: C
NEW QUESTION 28
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier m the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction. While the relationship manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering. The relationship manager is a friend of the anti-money laundering specialist. What should the anti-money laundering officer do first?
- A. Investigate the transfer of funds
- B. Postpone the follow-up on the audit finding
- C. File a suspicious transaction report with the competent authority
- D. Suspend the transfer until the relationship manager returns
Answer: C
NEW QUESTION 29
Which three circumstances are indicators for defining a customer as required additional diligence according to the Wolfsberg Principles on Private Banking? Choose 3 answers
- A. Persons residing in a having funds from countries with inadequate AML standards
- B. Persons determined to be Politically Exposed Persons (PEPs)
- C. Persons engaged in business activities known to be susceptible to money laundering
- D. Persons who receive funds from a correspondent banking relationship
Answer: A,B,C
NEW QUESTION 30
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