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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?
Answer: C
NEW QUESTION 37
With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?
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.)
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?
Answer: C
NEW QUESTION 40
What should law enforcement provide when asking an institution to keep an account open?
Answer: A
NEW QUESTION 41
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