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NEW QUESTION 53
Which three circumstances are indicators for defining a customer as required additional diligence according to the Wolfsburg Principles on Private Banking? Choose 3 answers
Answer: A,C,D
NEW QUESTION 54
What indicates potential money laundering activity by a lawyer?
Answer: A
NEW QUESTION 55
A customer opens a corporate account with a broker-dealer on behalf of several beneficial owners, with a stated long-term investment goal. The customer deposits $25.5 million into the account and three days later transfers $5 million to an overseas bank. Shortly thereafter, the customer begins making numerous purchases of pesos. The compliance officer receives a query regarding the movement of funds. Within a month of account opening, the customer depletes the account.
Which two red flags should prompt the firm's compliance officer to take action? (Choose two.)
Answer: C,D
NEW QUESTION 56
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?
Answer: C
NEW QUESTION 57
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