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NEW QUESTION 22
The compliance officer for a bank is reviewing on-boarding documents for a new business account for a domestic corporation. The officer is unable to verify the identity of the beneficial owners of the company.
Only
information on the nominee owners was provided, and none of the listed addresses are local. The purpose of the business and future expected activity were disclosed to include cash letters, money orders and international remittance transfers.
Which red flag identifies a heightened money laundering risk?

• A. Expected activity was advised to include cash letter and money orders
• B. Account signer's government issued identification lists addresses outside of where the branch account was opened
• C. The names provided at account opening are identified as the corporation's representative nominees
• D. The nature and purpose of the business include international remittance transfers

Answer: D

NEW QUESTION 23
A compliance officer receives a report from the institution's monitoring system. One account was identified in multiple alerts for the amount of cash deposited and international wires sent.
Which two sources of information held within the institution will enable the compliance officer to determine whether the activity should be reported? (Choose two.)

• A. The customer due diligence information on file
• B. The monitoring system parameters for identifying unusual activity
• C. The signature card for the account
• D. Transaction records for the period during which the unusual activity occurred

Answer: A,D

Explanation:
Explanation/Reference:

NEW QUESTION 24
Since its last regulatory examination, a financial institution has aggressively grown by adding profitable new products and services. The institution has not historically received regulatory criticism regarding its anti-money laundering compliance program. However, a recent regulatory examination cited significant deficiencies in the anti-money laundering program that were attributed primarily to the lack of oversight by the institution's leadership in implementing adequate controls over the new products and services.
Which area of international control should leadership first address to correct the weaknesses in the program?

• A. Money laundering risk assessment
• B. Anti-money laundering training
• C. Anti-money laundering policy
• D. Anti-money laundering compliance staff

Answer: A

NEW QUESTION 25
On who does the ultimate responsibility for an institution's anti-money laundering program rest?

• A. All employees with customer contact
• B. The government regulator examining the AML program
• C. The designated AML Compliance Officer
• D. The institution's Board of Directors

Answer: D

NEW QUESTION 26
One key aspect of the Office of Foreign Assets Control's extraterritorial reach includes the blocking of certain non-United States initiated transactions for or through the United States (U.S.) for benefit of a restricted person or entity.
Under which three circumstances are U.S. banks required to block transactions? (Choose three.)

• A. Those that are in connection with a transaction in which a blocked individual or entity has an interest
• B. Those that are by, or on behalf of, a blocked individual or entity
• C. The transactions are to, or go through, a blocked entity
• D. Those that are in connection with a transaction in which a blocked individual or entity has no interest
• E. Those that are by or on behalf of a blocked individual and a licensed entity

Answer: A,B,C

NEW QUESTION 27
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