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NEW QUESTION 22
The compliance officer at a crowd funding website is in charge of monitoring new crowd funding projects.
Recently, the number of crowd funding projects has significantly increased.
Which red flag indicates the highest anti-money laundering risk?

• A. Projects with the highest monetary success threshold
• B. Those with the largest number of donors
• C. Projects that start and close and are fully funded within a very short period
• D. Projects that get funding within days of their start

Answer: C

NEW QUESTION 23
According to the Financial Action Task Force Special Recommendations on Terrorist Financing, which of the following should an anti-money laundering specialist do if the specialist has reasonable grounds to suspect funds are linked or related to terrorist acts?

• A. Inform the institution's managing Board.
• B. Promptly report to the competent authority.
• C. Conduct a full due diligence review of the client.
• D. Contact the institution's legal advisor.

Answer: B

NEW QUESTION 24
In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?

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

Answer: D

NEW QUESTION 25
The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?

• A. Foreign jurisdictions
• B. Public officials, including those individuals who have or had positions of public trust
• C. High Risk Countries, including those identified by credible sources as having inadequate Anti-Money Laundering standards
• D. High Risk activities, involving clients and beneficial owners whose source of wealth originates from activities known to be vulnerable to money laundering

Answer: B,C,D

NEW QUESTION 26
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