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NEW QUESTION 49
What is the goal of the Egmont Group in providing a forum for Financial Intelligence Units (FIUs) around the world?
Answer: D
NEW QUESTION 50
When creating an anti-money laundering program for a foreign bank with branches in the United States, which of the following are included among the four minimum elements required under the USA PATRIOT Act?
1. The development of a Know Your Customer program.
2. An ongoing employee training program.
3. The designation of a compliance officer.
4. An independent audit function to test the program.
Answer: A
NEW QUESTION 51
An anti-money laundering specialist is concerned that several suspicious transaction reports will discuss potential illegal activity of bank employees.
In this situation, which of the following is the immediate concern for the institution?
Answer: A
NEW QUESTION 52
What should a bank focus on to ensure on-going compliance with its AML program?
Answer: D
NEW QUESTION 53
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