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NEW QUESTION 38
The overall control environment is the set of _________

A. risk standards, processes, and structures that provide the basis for carrying out internal control across the organization.B. standards, processes, and structures that provide the basis for carrying out internal control across the organization.C. standards, processes, and structures that provide the basis for carrying out external control across the organization.

Answer: B

 

NEW QUESTION 39
What is legal risk? (SELECT 2)

A. An employee who commits a crime unrelated to the organization.B. A warning from a regulator.C. An organization breaks laws when doing business.D. An employee who commits a crime unrelated to the organization.

Answer: A,C

 

NEW QUESTION 40
The first step in the CDD of a legal person is to?

A. Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.B. Discover the type of business your customer undertakes.C. Find out what the account will be used for, and the level of activity your organization should expect to see.

Answer: A

 

NEW QUESTION 41
If a customer is a PEP and they are using private wealth services from banks, and also appear to have obtained a fair amount of wealth is this a red flag?

A. Yes.B. Depends on the exact circumstances.C. No.

Answer: A

 

NEW QUESTION 42
What stage is the explore step in the 4 step process with regards to the 4-step research model?

A. 2nd.B. 1st.C. 3rd.D. 4th.

Answer: A

 

NEW QUESTION 43
......

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