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NEW QUESTION 33
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier m the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction. While the relationship manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering. The relationship manager is a friend of the anti-money laundering specialist.
What should the anti-money laundering officer do first?

A. File a suspicious transaction report with the competent authorityB. Investigate the transfer of fundsC. Postpone the follow-up on the audit findingD. Suspend the transfer until the relationship manager returns

Answer: A

 

NEW QUESTION 34
Which factor should a bank consider before sharing information about a customer with its broker-dealer affiliate in the case of an investigation?

A. Whether privacy and data protection rules permit the bank to share the information with the affiliateB. Whether there is a mutual legal assistance treaty in place between the two institutionsC. Whether both institutions have an account or are in the process of opening an account for the customerD. Whether the broker-dealer affiliate can rely on the due diligence done by the bank

Answer: B

 

NEW QUESTION 35
Which primary international authoritative body designates sanctions?

A. Organizationof Economic Co-operation and Development (OECD)B. Financial Action Task Force (FATF)C. United Nations (UN)D. International Monetary Fund (IMF)

Answer: C

 

NEW QUESTION 36
A bank located in New York has identified suspicious transactions at a correspondent bank in ChinA. For one of the international customers, the correspondent bank is not following agreed upon protocols.
Which factor indicates that the bank should terminate the relationship?

A. The correspondent bank has opened branches in a country on the Office of Foreign Assets Control list.B. The compliance officer at the correspondent bank is currently being investigated due to bribery allegations.C. The primary institution has requested transactional details from the correspondent bank to aide in their investigation.D. The correspondent bank has recently exceeded acceptable limits in the primary banks' recently developed risk model.

Answer: D

 

NEW QUESTION 37
Which action should countries take related to the financing of terrorist acts in accordance with the Financial Action Task Force 40 Recommendations?

A. OpposeB. SanctionC. CriminalizeD. Prosecute

Answer: C

 

NEW QUESTION 38
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