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NEW QUESTION 24
When performing a risk assessment, which factors should be considered when identifying and measuring risk?
(Choose two.)

• A. Financial performance
• B. Regulatory environment
• C. Company culture
• D. Customer composition
• E. Product offerings

Answer: B,D

NEW QUESTION 25
What are three elements of a sound Customer Due Diligence Program?

• A. Determination of what type of customer the financial institution will accept
• B. Determination of who in the institution should be assigned to the prospective customer as a liaison
• C. Training as to how and to what extent to identify prospective customers
• D. Obtaining date of birth and address of a prospective customer

Answer: A,C,D

NEW QUESTION 26
What does the Basel Committee's Customer Due Diligence for Banks paper suggest that a bank needs to have in place when establishing an account for a corporate business entity?

• A. A policy requiring all identified beneficial owners to undergo a national police check
• B. A process to ensure that the approval of senior management is obtained prior to opening the account
• C. An understanding of the structure of the company
• D. A fee structure that reflects the banks' costs in monitoring the risks associated with entity's business activities

Answer: C

NEW QUESTION 27
What are two requirements of United States financial institutions when conducting business with an international financial institution as a result of the USA PATRIOT Act? (Choose two.)

• A. Complying with Special Measures issued under the USA PATRIOT Act
• B. Visiting the head office of the international financial institution
• C. Performing due diligence on correspondent accounts
• D. Performing enhanced due diligence on shell banks

Answer: A,C

NEW QUESTION 28
......

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