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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION 30
What correspondent banking risk factor increases the risk for a Correspondent Bank?
Answer: D
NEW QUESTION 31
Which principles should be included in a FATF-Style Regional Body (FSRB) update? (Choose two.)
Answer: B,E
NEW QUESTION 32
A bank is preparing for its anti-money laundering independent review, which is performed every two years under the direction of the compliance officer. The bank's corporate audit department will conduct the review. The compliance officer will review the final report before it is released to the Board of Directors.
What is the issue with this situation?
Answer: C
NEW QUESTION 33
A U.K. real estate agent has three foreign clients interested in purchasing an apartment building, valued at £30 million, in the outskirts of London as an investment property. The clients are not willing to have their names provided to the bank. The clients want the purchase to be made in the names of three private companies for privacy reasons. The plan is to wire the funds into an account held in the name of another private company at a bank in London.
Which red flag should stop the agent from discussing this potential purchase further?
Answer: C
NEW QUESTION 34
Which factor should a financial institution (FI) consider prior to sharing customer records within the same jurisdiction?
Answer: C
NEW QUESTION 35
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