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NEW QUESTION 48
An anti-money laundering specialist has been asked to create internal anti-money laundering policies, procedures and controls for a recently chartered offshore financial institution.
Which three should be included? Choose 3 answers

A. Basel Committee on Banking Supervision's capital adequacy requirements for the host countryB. An anti-money laundering compliance program, internal audit program, and procedure manualC. Compliance requirement of host and charting countriesD. A training program for senior management and staff

Answer: B,C,D

 

NEW QUESTION 49
The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?

A. Public officials, including those individuals who have or had positions of public trustB. High Risk activities, involving clients and beneficial owners whose source of wealth originates from activities known to be vulnerable to money launderingC. Foreign jurisdictionsD. High Risk Countries, including those identified by credible sources as having inadequate Anti-Money Laundering standards

Answer: A,B,D

 

NEW QUESTION 50
A director of a financial institution was convicted of laundering money as part of a Ponzi scheme and terminated. As a result of an internal investigation evidence proved that an employee assisted in the illegal activity.
Which action should the institution take?

A. Discipline the employee and inform local authoritiesB. Require all employees to complete additional anti-money laundering trainingC. Discipline the employee with no further actionD. Since the employee was not charged, no further action is required

Answer: A

 

NEW QUESTION 51
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