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NEW QUESTION 41
Which three are best practices for embedding compliance into an institution’s culture? Choose 3 answers.

  • A. Incorporating compliance with the institution’s AML policy into the annual evaluation process
  • B. Requiring periodic and on-going training on AML issues and procedures
  • C. Requiring senior management oversea and implement the institution’s AML policy
  • D. Having the Compliance Officer review and approve the institution’s AML policy

Answer: A,B,D

 

NEW QUESTION 42
A quarterly review is conducted on a retail customer’s account at a bank located in a jurisdiction with currency reporting thresholds. A number of large deposits of financial instruments drawn on other institutions in amounts under thresholds were noted. This activity did not fit the account’s historical profile. A suspicious transaction report will most likely be filed if which of the following also occurred?

  • A. The deposited financial instruments were sequentially numbered.
  • B. The customer has defaulted on a large loan with the bank.
  • C. Four deposits were made during this period that exceeded the thresholds.
  • D. The customer purchased financial instruments exceeding the threshold on three occasions.

Answer: A

 

NEW QUESTION 43
Pursuant to the Third European Union Money Laundering Directive, how long after being out of prominent office should a person NOT be considered to be a Politically Exposed Person (PEP)?

  • A. 3 years
  • B. 1 year
  • C. 4 years
  • D. 2 years

Answer: B

 

NEW QUESTION 44
Law enforcement submitted a request to a bank for information regarding one of its customers.
How should the bank respond according to Financial Action Task Force Guidance?

  • A. Provide all information requested to support the investigation
  • B. Contact the customer informing the person of the investigation to ensure the bank provides correct information
  • C. Ensure the information is necessary to the investigation before responding to the request
  • D. Ensure that the request will not violate any local privacy regulations or legislation

Answer: C

Explanation:
Explanation/Reference:

 

NEW QUESTION 45
Which two statements about the Wolfsberg Group are true?

  • A. It is composed of representatives of financial intelligence units from around the world
  • B. It focuses primarily on Know Your Customer, AML and CTF guidance
  • C. It based its original guidancearoundcombating the laundering ofproceedsof narcoticstrafficking
  • D. It has no power to impose itsprinciples/guidance

Answer: B,D

 

NEW QUESTION 46
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