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NEW QUESTION 51
Which two steps should a financial institution take when it receives a law enforcement request to keep an account open that may be associated with suspicious or criminal activity? (Choose two.)

• A. Maintain account records for at least five years after the request expires
• B. File a suspicious transaction report on the account owner(s)
• C. Ask for a written request from the law enforcement agency that defines the duration
• D. Stop filing suspicious transaction reports because law enforcement will be monitoring the account

Answer: B,C

NEW QUESTION 52
What types of things should an institution incorporate in it AML policies and procedures? Choose 3 answers

• A. Review of the AML policy by the Board of Directors
• B. Periodic audits, to be performed by independent staff at least once a year
• C. Ability to incorporate relevant legislative and regulatory AML changes
• D. On-going training, as well as initial training of new employees

Answer: B,C,D

NEW QUESTION 53
After an institution files an STR with regard to a particular account, a law enforcement agent requests the institution to keep the account open until advised otherwise by law enforcement. What steps should the institution take?

• A. The institution should keep the account open only if doing so comports with the bank's own AML procedures
• B. The institution should request a written letter From the law enforcement ( agency signed by an appropriate authorized signature
• C. The institution should follow the request of the law enforcement agent and keep the account open
• D. The institution should close the account in order not to be caught in the middle of a law enforcement investigation

Answer: B

NEW QUESTION 54
How should a financial institution deter money laundering through new accounts? Choose 3 answers

• A. Query owner's names against FATF database
• B. Determine the beneficial owner(s) of the account
• C. Seek to determine the source of deposited funds
• D. Document the identity of the party opening the account

Answer: B,C,D

NEW QUESTION 55
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