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NEW QUESTION 29
The compliance officer for a private bank has been tasked with reviewing the procedure for authorized signatories on customer accounts to ensure it is in line with relevant Wolfsberg Anti-Money Laundering Principles for Private Banking.
Which three statements from the procedure are in line with Wolfsberg? (Choose three.)

A. The responsible private banker must obtain the necessary documentation establishing the authorized signer's authority to act on behalf of the account holder or beneficial owner (e.g. a Power of Attorney).B. Where due diligence has been satisfactorily completed on all authorized signers, the responsible private banker may reduce the due diligence performed on the account holder and/or beneficial owner.C. Where the Authorized Signatory is not a lawyer or accountant, due diligence as to the source of funds and wealth of the Authorized Signatory should be undertaken.D. If an individual has signing authority over an account but does not act on a professional basis as a manager of funds, the responsible private banker must understand and document the relationship between that authorized signer, the account holder, and, if different, the beneficial owner of the account.E. The responsible private banker must establish the identity of a holder of general powers over an account (e.g. a signatory for the account) and, as appropriate, verify that identity.

Answer: A,B,D

 

NEW QUESTION 30
What poses the greatest money laundering risk for a financial institution offering on-line services to customers?

A. Customers have direct access to their accounts without being detectedB. Institutions offering on-line services have no possibility to properly verigy the identity of theircustomersC. There is a lack of human review of the customer's transactionsD. There is a greater difficulty in matching the customer with the procided identificationdocumentation

Answer: D

 

NEW QUESTION 31
The anti-money laundering compliance officer for a small money transmitter has several agent locations in the same geographic area in the United States. The customers are immigrants from Country A and the majority of the funds are remitted to Country A.
In a meeting with one of the agents, it is recently discovered that two new customers have been coming in three times a week and sending funds to the same recipient in Country B.
Each cash transaction always totals exactly $8,000.
What should alert the agent to possible money laundering activity by the two customers?

A. They remit funds to the same personB. Each of their transactions is just below the cash reporting thresholdC. They have been coming in three times a weekD. It is unusual for customers to remit to Country B

Answer: A

 

NEW QUESTION 32
Under which two circumstances may law enforcement be given access to a financial institution customer's financial records? (Choose two.)

A. If the investigation of a customer is made public in the mediaB. If law enforcement serves a legal summons or subpoenaC. If law enforcement has circumstantial evidence to suspect money launderingD. If the person is named in a suspicious transaction report

Answer: B,C

 

NEW QUESTION 33
Which key aspect of the Office of Foreign Assets Control's extraterritorial reach specifically relates to prohibited transactions?

A. Prohibit or reject licensed trade and financial transactions with specified countries, entities and U.S.
individualsB. Prohibit or reject unlicensed trade and financial transactions with specified countries, entities, and individualsC. Prohibit or reject unlicensed foreign trade and financial transactions with specified countries, entities, and individualsD. Prohibit or reject licensed trade and financial transactions with specified countries, entities and non-U.S.
individuals

Answer: B

 

NEW QUESTION 34
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