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NEW QUESTION 39
Under the USA PATRIOT Act, in which scenario would the US not have jurisdiction?

• A. Foreign bank with a US correspondent account
• B. Shell banks operating in foreign jurisdictions
• C. US bank subsidiaries located in foreign jurisdictions
• D. Foreign branch of a bank located in the US

Answer: B

NEW QUESTION 40
Which key aspect of the Office of Foreign Assets Control's extraterritorial reach specifically relates to prohibited transactions?

• A. Prohibit or reject unlicensed foreign trade and financial transactions with specified countries, entities, and individuals.
• B. Prohibit or reject licensed trade and financial transactions with specified countries, entities and non- U.S. individuals
• C. Prohibit or reject unlicensed trade and financial transactions with specified countries, entities, and individuals
• D. Prohibit or reject licensed trade and financial transactions with specified countries, entities and U.S. individuals

Answer: A

NEW QUESTION 41
Who has the day-to-day responsibility of communicating and reinforcing the established anti-money laundering compliance culture and program?

• A. Compliance officer
• B. Board of directors
• C. Senior management
• D. Business lines

Answer: A

NEW QUESTION 42
In May 2002, the Wolfsberg Principles on Private Banking were revised and included a section that prohibits the use of internal non-client accounts in a manner that would prevent officials from appropriate monitoring movements of funds or keep clients from being linked to the movement of funds on their behalf.
What is another name for these internal, non-client accounts?

• A. Pay through accounts
• B. Correspondent accounts
• C. Concentration accounts
• D. Trust accounts

Answer: C

NEW QUESTION 43
An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.
Which report is the most useful?

• A. The total credit exposure for non-cooperative countries and territories
• B. Notification of management changes in the different major divisions
• C. Details on inquires received from law enforcement
• D. Results of related audits and examinations

Answer: C

NEW QUESTION 44
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