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NEW QUESTION 53
A suspicious transaction report has been filed on an account owned by the wife of the bank's Chief Executive Officer. Which of the following is the most important consideration when deciding whether to recommend closing the account?

• A. Chief Executive's reputational risk
• B. The institution's anti-money laundering policy
• C. Customer relations
• D. Requests from the competent authority

Answer: C

NEW QUESTION 54
What are three potential issues for foreign financial institutions maintaining correspondent accounts with U.S. banks under the Patriot Act? Choose 3 answers

• A. Prohibition of correspondent accounts for shell banks
• B. Forfeiture of funds in a U.S. interbank account
• C. U.S. residents maintaining private banking accounts
• D. Cancellation of correspondent banking relationships

Answer: A,B,D

Explanation:
Reference:http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_027.htm

NEW QUESTION 55
The compliance officer for a private bank has been tasked with reviewing the procedure for authorized signatories on customer accounts to ensure it is in line with relevant Wolfsberg Anti-Money Laundering Principles for Private Banking.
Which three statements from the procedure are in line with Wolfsberg? (Choose three.)

• A. Where due diligence has been satisfactorily completed on all authorized signers, the responsible private banker may reduce the due diligence performed on the account holder and/or beneficial owner.
• B. The responsible private banker must establish the identity of a holder of general powers over an account (e.g. a signatory for the account) and, as appropriate, verify that identity.
• C. Where the Authorized Signatory is not a lawyer or accountant, due diligence as to the source of funds and wealth of the Authorized Signatory should be undertaken.
• D. The responsible private banker must obtain the necessary documentation establishing the authorized signer's authority to act on behalf of the account holder or beneficial owner (e.g. a Power of Attorney).
• E. If an individual has signing authority over an account but does not act on a professional basis as a manager of funds, the responsible private banker must understand and document the relationship between that authorized signer, the account holder, and, if different, the beneficial owner of the account.

Answer: A,D,E

NEW QUESTION 56
What are three elements of a sound Customer Due Diligence Program?

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

Answer: A,B,D

NEW QUESTION 57
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