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NEW QUESTION 37
A compliance officer at a financial institution (FI) received an investigation request for a customer from a local law enforcement agency. Which action should be taken by the FI?
Answer: B
NEW QUESTION 38
What national agency is responsible for analyzing and assessing the information it receives to substantiate possible existence of money laundering or terrorist financing activities?
Answer: A
NEW QUESTION 39
An anti-money laundering officer is conducting employee reviews.
Which employee action warrants enhanced due diligence?
Answer: B
NEW QUESTION 40
With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?
Answer: B
NEW QUESTION 41
After evaluating recent changes to international standards, an anti-money laundering specialist should consider enhanced due diligence on accounts held by which three groups of people?
Answer: A,B,C
NEW QUESTION 42
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