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NEW QUESTION 22
What is one of the indicia of a Black Market Peso Exchange?

A. A transfer of U.S. dollars to Central or South America to be converted into pesosB. A wire transfer from a third party not connected with a transactionC. An illegal entity that exchanges pesos for U.S. dollars for illegal immigrantsD. A large deposit of pesos converted into U.S. dollars

Answer: B

 

NEW QUESTION 23
Which statement is true about when an institute becomes aware that a particular employee is under investigation by law enforcement as a result of a subpoena or warrant?

A. If an independent investigation provides grounds to interview the employee, they can be interviewed and, if necessary, terminated buy not advised that they are under investigationB. Under no circumstances can the employee be interviewed by the institution without the consent of law enforcement for fear of tipping the employee offC. The institute has a duty as an employer to inform the employee he or she is under investigation by law enforcement, buy must not inform them that a warrant or subpoena has been receivedD. The employee can and should be interviewed, as well as notified of the investigation to demonstrate the seriousness of the offence and to get the employee's full attention and cooperation

Answer: D

 

NEW QUESTION 24
An anti-money laundering audit identifies a significant weakness in how transaction monitoring alerts are cleared. Audit sampling identified potentially suspicious activity that was cleared as not suspicious. Management accepts the audit finding and develops a remediation plan.
What is the role of the auditor during the correction phase?

A. Developing procedures to provide sufficient risk-based documentation for clearing alertsB. Providing training to the alert clearing department on the importance of effective alert clearingC. Validating the successful remediation of the issue once management indicates the issue is resolvedD. Directing the remediation of the deficiency in a timely manner

Answer: C

 

NEW QUESTION 25
In the summer, an institution identifies anti-money laundering concerns regarding a customer's account activity. The customer, an ice cream parlor, has deposited a lot of checks drawn on banks in foreign countries, sent large number of high dollar international wires to different countries, made cash deposits of a few hundred dollars every few days and written multiple checks for a few hundred dollars to the same dozen payees every two weeks.
Which two transaction types warrant investigation? (Choose two.)

A. Regular cash depositsB. Checks drawn on banks in foreign countriesC. The wires to foreign countriesD. Repeated checks to the same payees

Answer: B,C

 

NEW QUESTION 26
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