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NEW QUESTION 47
A compliance officer learns from an Information Technology (IT) source of a potential new financial service being discussed by the new product approval committee.
What is the correct next course of action?
- A. Get as much information as possible from the source so that potential risks can be researched and a report prepared and presented to the head of marketing.
- B. Go to the board of directors and try to shut the new service down immediately because the committee did not communicate with the compliance officer.
- C. Start initial research into potential risks but wait until notified that the service has been approved by the committee before initiating extensive research.
- D. Request that the new product approval committee include the compliance officer.
NEW QUESTION 48
What are four key elements that a KYC program should contain according to the Basel Committee requirements?
- A. Customer onboarding, risk monitoring, customer acceptance, enhanced due diligence
- B. Customer onboarding, sanction monitoring, customer acceptance, customer due diligence
- C. Customer identification, risk assessment, customer screening, monitoring
- D. Customer identification, risk management, customer acceptance, monitoring
NEW QUESTION 49
A division anti-money laundering officer for a financial institution has been conducting a monthly self- assessment.
The officer reviews the accounts opened for compliance with a long standing Know Your Customer policy.
The self-assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year.
Which of the following is the next course of action for the anti-money laundering officer to take?
- A. Implement a revision to the account-opening training program.
- B. Determine if there is a readily identifiable cause for the deficiencies.
- C. Inform the Board promptly of the Know Your Customer policy trend over the last 6 months.
- D. Revise the policy to simplify Know Your Customer compliance before the report is issued.
NEW QUESTION 50
Which situation is the highest risk fr money laundering and terrorist financing activity?
- A. A customer purchases casino chips, using small denomination bank notes, but does not engage in game play before redeeming the chips for a casino check
- B. A customer purchases casino chips and engages in significant game play before requesting a casino check for the remainder
- C. A customer purchases casino chips using credit from an account at an affiliated casino and engages in significant game play before redeeming the chips for a casino check
- D. A customer purchases casino chips using a credit card and engages in minimal game play before redeeming the chils for a casino check
NEW QUESTION 51
After an institution files an STR with regard to a particular account, a law enforcement agent requests the institution to keep the account open until advised otherwise by law enforcement. What steps should the institution take?
- A. The institution should follow the request of the law enforcement agent and keep the account open
- B. The institution should keep the account open only if doing so comports with the bank's own AML procedures
- C. The institution should request a written letter From the law enforcement ( agency signed by an appropriate authorized signature
- D. The institution should close the account in order not to be caught in the middle of a law enforcement investigation
NEW QUESTION 52