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NEW QUESTION 45
What is a regional risk (SELECT 3)

  • A. Lax Immigration Controls.
  • B. Port Cities.
  • C. High Intensity Financial Crime Areas (HIFCA)
  • D. Global Financial Centers
  • E. Free Trade Zones.

Answer: B,C,E

 

NEW QUESTION 46
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?

  • A. Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
  • B. No, the customer profile for the hospitality worker fits their occupation.
  • C. It depends on the location, business, and feeling of the employee accepting the deposit.

Answer: B

 

NEW QUESTION 47
Shell companies can only be established as single purpose entities?

  • A. Yes.
  • B. No.

Answer: B

 

NEW QUESTION 48
Who will review KYC files to determine whether you are complying with your jurisdiction's laws and regulations

  • A. Compliance
  • B. The KYC Analyst
  • C. Regulators
  • D. Law Enforcement

Answer: C

 

NEW QUESTION 49
Jurisdictions with high risk usually have (SELECT 4)

  • A. Poor anti-money laundering regulations.
  • B. High levels of corruption
  • C. Inadequate regulatory and judicial frameworks to prevent terror financing
  • D. Poverty
  • E. Host shell and shelf companies.

Answer: A,B,C,E

 

NEW QUESTION 50
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