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NEW QUESTION # 110
In reviewing recent transaction activity, a compliance officer for a money transmitter notices that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?
Answer: A
NEW QUESTION # 111
What are three factors a financial institution should examine with regard to a new customer who is opening up a new account? Choose 3 answers
Answer: A,B,D
NEW QUESTION # 112
What are the European Union Directives on Money Laundering?
Answer: A
NEW QUESTION # 113
Which situation would require enhanced due diligence be performed on a customer?
Answer: B
Explanation:
Explanation
Company ownership is held in bearer share form. Bearer share ownership can make it difficult to identify the actual owners of a company and is therefore considered a high risk for money laundering or terrorist financing.
Enhanced due diligence measures may include obtaining additional identification and ownership information, conducting more frequent reviews of the account, and monitoring transactions more closely.
Reference: Certified Anti-Money Laundering Specialist (the 6th edition) Study Guide, Chapter 6, "Customer Due Diligence (CDD) and Know Your Customer (KYC)", page 115.
NEW QUESTION # 114
An anti-money laundering officer is conducting employee reviews.
Which employee action warrants enhanced due diligence?
Answer: B
NEW QUESTION # 115
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