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NEW QUESTION 39
A branch manager for a small community bank has a new customer who deposits four EUR 50,000 checks into one account. Shortly thereafter, the customer goes to another branch and asks to transfer all but EUR 1,500 to three accounts in different foreign jurisdictions.
Which suspicious activity should be the focus of the suspicious transaction report?

• A. The customer asks to transfer funds to accounts in three different foreign jurisdictions
• B. The customer goes to a different branch to make this transaction
• C. The customer transfers almost all of the funds out of the account
• D. The customer opened the account with four large checks

Answer: B

NEW QUESTION 40
A quarterly review is conducted on a retail customer's account at a bank located in a jurisdiction with currency reporting thresholds. A number of large deposits of financial instruments drawn on other institutions in amounts under thresholds were noted. This activity did not fit the account's historical profile. A suspicious transaction report will most likely be filed if what also occurred?

• A. The customer purchased financial instruments exceeding the threshold on three occasions
• B. Four deposits were made during this period that exceeded the thresholds
• C. The deposited financial instruments weresequentiallynumbered
• D. The customer has defaulted on a large loan with the bank

Answer: C

NEW QUESTION 41
According to the Second European Union Money Laundering Directive, what may knowledge of criminal conduct be inferred from?

• A. Objective, factual circumstances
• B. Subjective, factual circumstances
• C. Objective, non-factual circumstances
• D. Subjective, non-factual circumstances

Answer: A

NEW QUESTION 42
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