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NEW QUESTION 20
Which of the following customers require the most enhanced due diligence?

• A. An international business corporation.
• B. An established customer.
• C. A resident of a non-cooperative jurisdiction.
• D. A politically exposed person.

Answer: D

NEW QUESTION 21
An existing customer at a bank has recently expanded its services to provide check cashing for its customers.
Which factor indicates the bank should terminate this relationship?

• A. The bank has not updated its automated monitoring system.
• B. The business is now a Money Service Business and has not registered with FinCEN.
• C. The business has no previous experience with this service.
• D. The business has not updated its anticipated activity with the bank.

Answer: A

NEW QUESTION 22
A large United States (U.S.) bank is performing due diligence on a non-U.S. bank. The non-U.S. bank has applied for a correspondent account at the U.S. bank.
Which two steps should the U.S. bank take under the USA PATRIOT Act? (Choose two.)

• A. Verify the identity of politically exposed persons in management positions at the non-U.S. bank
• B. Verify the identity of the customers of the foreign bank
• C. Assess the money laundering risk presented by the correspondent account
• D. Determine whether enhanced due diligence is necessary

Answer: A,C

NEW QUESTION 23
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