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NEW QUESTION 52
When is Enhanced Due Diligence (EDD) used?
- A. Financial Institutions use EDD only when the product trigger event.
- B. if higher risk or difficult to assess.
- C. If lower risk of easy to assess.
- D. Financial Institutions use EDD only when the geographical trigger event.
Answer: B
NEW QUESTION 53
The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?
- A. Customer, Jurisdiction, Product, and Channel.
- B. Client, Jurisdiction, Selected Products, and Channel.
- C. Client, Jurisdiction, Product, and Sub-Channel.
- D. Customer, Jurisdiction, Product, and Sub-Channel.
Answer: A
NEW QUESTION 54
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?
- A. It depends on the location, business, and feeling of the employee accepting the deposit.
- B. Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
- C. No, the customer profile for the hospitality worker fits their occupation.
Answer: C
NEW QUESTION 55
What are key risks in Financial Crime Prevention Control? (SELECT 3)
- A. Insurance.
- B. Financial.
- C. Regulatory.
- D. Reputational.
Answer: B
NEW QUESTION 56
Who is your customer?
- A. individuals, private companies, dodgy companies, others.
- B. only individuals, listed companies, some private companies
- C. individuals, listed companies, private companies, others.
- D. individuals, listed companies, some private companies, others.
Answer: C
NEW QUESTION 57
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