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NEW QUESTION 36
An institution receives a request for credit from a local company that has been a client for many years. The information provided by the company indicates that its assets have increased substantially with the addition of several new subsidiaries. Further research performed by the institution indicates the new subsidiaries are recently created shell companies.
Could this indicate potential money laundering?

A. No, it is normal for a business to diversify by creating shell companies.B. Yes, shell companies are typically created to manage tax liabilities.C. Yes, the shell companies could have been created to hide beneficial ownership.D. No, the company has been a client for many years.

Answer: C

 

NEW QUESTION 37
With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?

A. Institution's RegulatorB. Human ResourcesC. Local Financial Intelligence UnitD. Internal Auditor

Answer: B

 

NEW QUESTION 38
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. Checks drawn on banks in foreign countriesB. The wires to foreign countriesC. Repeated checks to the same payeesD. Regular cash deposits

Answer: A,B

 

NEW QUESTION 39
A bank compliance officer has implemented enhanced monitoring rules that have identified some unusual activity that may be indicative of human trafficking.
Which red flag should prompt additional transactional review?

A. Cash deposits that occur in cities where the customer resides and conducts businessB. Cash deposits that occur in cities where the customer does not reside or conduct businessC. Cash deposits that occur in cities where the customer does not reside or conduct business followed by same-day withdrawalsD. Wire transfer activity from countries with significant migrant populations

Answer: C

 

NEW QUESTION 40
What should law enforcement provide when asking an institution to keep an account open?

A. A written request on government agency letterhead with the appropriate signatureB. An in-person visit by an investigating official to explain the reasons why the account must remain openC. A written request with an explanation of the scope of the investigationD. An explanation of the underlying conduct that is being investigated

Answer: A

 

NEW QUESTION 41
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