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NEW QUESTION 41
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

• A. False
• B. True

Answer: B

NEW QUESTION 42
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

• A. False
• B. True

Answer: B

NEW QUESTION 43
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

• A. In a mediation session, the mediator decides who should win the dispute at issue
• B. The agreements reached in mediations are generally nonbinding.
• C. The decisions reached in all arbitrations are always binding
• D. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits

Answer: C

NEW QUESTION 44
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