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NEW QUESTION 37
Which of the following best describes the Black Market Peso Exchange money laundering method?

• A. A method used to smuggle dollars or pesos across the border from the United States to Mexico, and vice versa
• B. A method primarily used by narcotics traffickers to transfer value back to the source country
• C. An undercover technique to identify politically exposed persons who may assist money launderers
• D. The best known money laundering method used by known terrorists

Answer: A

NEW QUESTION 38
In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?

• A. Meeting mandatory regulatory requirements for system implementation
• B. Proving to the Board of Directors that the FIU is doing its job
• C. Highlighting the skills of the system analysts
• D. Identifying how customers are using products

Answer: A

Explanation:
Explanation
"Transaction Monitoring Systems and Ongoing Monitoring: Since the transactional monitoring system is key to mitigating ML risk within the bank, the Committee recognizes that AML risks require more than just appropriate policies and procedures; banks must have adequate and appropriate monitoring systems. For most banks, this will involve an IT monitoring system. If the bank does not believe it needs an IT monitoring system, it should document the rationale for why it does not need one.

NEW QUESTION 39
A profitable commercial customer who operates an import-export business has multiple accounts with the same institution at branches m different locations. The customer receives funds from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The customer makes frequent transfers among the accounts and prefers to manage the accounts separately. What should the institution do to mitigate the risk associated with these accounts?

• A. Develop a system to monitor all the activity
• B. Diminish the importance of the subjective Transparency International rating
• C. File a suspicious transaction report
• D. Conduct a trade-price manipulation analysis

Answer: C

NEW QUESTION 40
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