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NEW QUESTION 52
A retail bank has just acquired a credit card business. The bank’s anti-money laundering policy requires that new employees are trained within 30 days of their hire date and refresher training is delivered to all employees on an annual basis.
Is the bank’s existing anti-money laundering training adequate to be delivered to employee of the newly acquired credit card business?

  • A. Yes, the existing training covers the anti-money laundering regulations that the bank is required to follow.
  • B. Yes, the existing training covers the bank’s policies, procedures, and processes.
  • C. No, anti-money laundering training needs to be delivered face-to-face for credit card businesses.
  • D. No, anti-money laundering training needs to be tailored and focused on the risks specific to the business.

Answer: D

 

NEW QUESTION 53
A money transmitter’s nation-wide agent network remits funds to a country in Africa on behalf of an immigrant community based in the United States. A terrorist group is known to operate openly in this African country. In reviewing transaction records, the compliance officer detects a pattern where two customers together visit the same agent each week and remit the same amount of funds. $2,500, to the same recipient in the country in Africa.
What should alert the compliance officer to possible money laundering or terrorist financing activity by the two customers?

  • A. The customers always visit the same agent.
  • B. The dollar amount of each transaction is just below the record keeping threshold.
  • C. The customers always visit together.
  • D. The funds are being sent to the same recipient each week.

Answer: C

 

NEW QUESTION 54
A commission regotorie would be used in which gateway to obtain information from another country?

  • A. A supervisory channel request with the Basel Committee
  • B. An MLAT request
  • C. An FIU request under the Egmont principles
  • D. A FATF request

Answer: C

 

NEW QUESTION 55
……

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