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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
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.
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
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
NEW QUESTION 26