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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.

Answer: D

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

Answer: D

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.

Answer: A

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

Answer: B

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

Answer: C

NEW QUESTION 52
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