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NEW QUESTION 27
What is the primary action a financial institution should take before formulating its anti-money laundering program?
- A. It should consult with its correspondent banks to determine the nature and extent of their AMLprograms
- B. It should perform a comprehensive risk analysis
- C. It should determine how extensive and well-trained the compliance staff is
- D. It should ensure that its training modules for all employees cover all relevant AML issues
Answer: A
NEW QUESTION 28
A new compliance officer is reviewing the bank's anti-money laundering program and notices that the risk assessment was completed six months ago. Since that time, the bank acquired another financial institution, renamed the internal records group, and streamlined cash handling procedures.
Which factor causes the compliance officer to update the bank's risk assessment?
- A. The bank acquired another institution
- B. The internal records group has been re-named
- C. The risk assessment was completed six months ago
- D. The cash handling procedures were streamlined
Answer: B
NEW QUESTION 29
The anti-money laundering compliance officer for a small money transmitter has several agent locations in the same geographic area in the United States. The customers are immigrants from Country A and the majority of the funds are remitted to Country A.
In a meeting with one of the agents, it is recently discovered that two new customers have been coming in three times a week and sending funds to the same recipient in Country B. Each cash transaction always totals exactly $8,000.
What should alert the agent to possible money laundering activity by the two customers?
- A. They remit funds to the same person
- B. It is unusual for customers to remit to Country B
- C. Each of their transactions is just below the cash reporting threshold
- D. They have been coming in three times a week
Answer: A
NEW QUESTION 30
What facilitates law enforcement agent obtaining evidence from authorities in a foreign country relating to criminal activity?
- A. The World Wide Network of Information Sharing
- B. Patriot Act Communications System
- C. Mutual Legal Assistance Treaties (MLAT)
- D. MLAT Executive Agreement
Answer: C
NEW QUESTION 31
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