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NEW QUESTION 48 A government has instituted new anti-money laundering laws which require all financial institutions to obtain certain information from its customers. Which step should an institution located in this jurisdiction take to ensure compliance?

• A. Change procedures to require that the necessary information is obtained
• B. Change systems to ensure the required information is automatically obtained from all customers
• C. Change procedures and systems as necessary and provide employee training
• D. Send a notice to customers asking them to provide the necessary information

Answer: C   NEW QUESTION 49 A local law enforcement officer notifies the bank compliance officer that he is working on an insurance fraud scheme that appears to be running transactions using the account of a bank employee. The law enforcement officer refers to a kiting suspicious transaction report filed by the compliance officer and requests further information. What action should the compliance officer take?

• A. Inform the board of directors
• B. Provide the information to the law enforcement in response to a formal written request
• C. Call the employee and demand an explanation
• D. Allow access to the bank's documents immediately

Answer: B Explanation: Explanation "Following the filing of the STR, the responsible compliance officer or designee may decide to contact a particular law enforcement division to notify it of the recent filing to make it aware of activity relevant to its area of coverage or geographical location. Moreover, a law enforcement agent may contact the financial institution that filed the STR seeking the underlying information used in the investigation that resulted in the STR."   NEW QUESTION 50 A bank's anti-money laundering section receives an anonymous tip that a customer might be engaging in possible money laundering. Which two facts should be considered during the course of an investigation into this matter? (Choose two.)

• A. The customer has had a long-standing account at the bank
• B. The customer is issuing a number of wires to several relatively high-risk jurisdictions
• C. The customer is on the exempt list for currency transaction reporting requirements
• D. The customer's account has had a large volume of activity, but the month-end balance is usually low

Answer: B,D   NEW QUESTION 51 The owner of a local retail store makes multiple deposits daily at a bank. When the owner makes these deposits, it is noted that he goes to different tellers (cashiers). The deposits consist of cash in amounts less than the currency reporting threshold. Which of the following best describes this activity?

• A. commingling
• B. integration
• C. structuring
• D. layering

Answer: D   NEW QUESTION 52 A junior account manager within an international private bank in Country A noticed that one of his valued customers, who has held an account for several years in the institution, started making cash deposits in batches through various banks in Country B. The account never received cash deposits and the junior account manager knew that banks in Country B were located very close to each other. What should the junior account manager do?

• A. Offer the customer a more secure method of depositing in the hope of learning something more during the conversation.
• B. File a suspicious transaction report with the Financial Intelligence Unit.
• C. Notify the anti-money laundering specialist of his bank, but do not call the customer.
• D. Close the account.

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