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NEW QUESTION 27
How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?

A. The customers have the ability to directly control funds at the correspondent bankB. The customers do not have to worry about sanctions list screening such as OFACC. The customers can contact the correspondent bank directly to send wire transfersD. The customers can hide their identity through the use of cover payments in U.S. dollars

Answer: B

 

NEW QUESTION 28
An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which of the following item s should be delivered?

A. Signature cards from accounts opened by that individual since 2004.B. Monthly statements and transaction activities for that individual since 2004.C. All wire transfers for that individual since 2004.D. All security trading activities for that individual since 2004.

Answer: B,C,D

 

NEW QUESTION 29
What poses the greatest money laundering risk for a financial institution offering on-line services to customers?

A. Institutions offering on-line services have no possibility to properly verify the identity of their customersB. Customers have direct access to their accounts without being detectedC. There is a lack of human review of the customer's transactionsD. There is a greater difficulty in matching the customer with the provided identification documentation

Answer: D

 

NEW QUESTION 30
A close relative of a privately-owned bank's senior manager requests to open an account. Because of this relationship, the staff expedites the opening of the account without following established account-opening procedures. Applying the Basel Committee on Banking Supervision principles, which of the following poses the highest operational risk?

A. Failure to conduct proper due diligence.B. Not having appropriate information to share with Financial Intelligence Units.C. The bank's exposure to politically exposed persons.D. The possibility of lawsuits that adversely affect the operations of a bank.

Answer: A

 

NEW QUESTION 31
In reviewing recent transaction activity, a compliance officer for a money transmitter notices that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?

A. File a suspicious transaction reportB. Conduct further investigation to determine whether this is truly suspicious activityC. Instruct the tellers not to process remittances for these customers in the futureD. Immediately contact the customers and ask them why they are remitting money more often

Answer: A

 

NEW QUESTION 32
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