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NEW QUESTION 44
What are two requirements of United States financial institutions when conducting business with an international financial institution as a result of the USA PATRIOT Act? (Choose two.)
- A. Performing due diligence on correspondent accounts
- B. Performing enhanced due diligence on shell banks
- C. Complying with Special Measures issued under the USA PATRIOT Act
- D. Visiting the head office of the international financial institution
Answer: A,C
NEW QUESTION 45
In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense?
- A. Kidnapping
- B. Driving while under the influence
- C. Offenses involving dishonesty
- D. Protests of government action
Answer: C
Explanation:
Explanation/Reference: http://www.capitol.hawaii.gov/hrscurrent/vol07_ch0346-0398/HRS0378/HRS_0378-0003.htm (See
9th point)
NEW QUESTION 46
Why do government entities around the world believe that a risk-based approach to AML/CFT compliance is a preferable prescriptive measure?
- A. It allows the creation of hard and fast rules that must be followed
- B. It is more flexible, effective and proportionate
- C. It is easier for examiners to make subjective criticisms
- D. It allows institutions to focus their attention on only high risk customers
Answer: B
NEW QUESTION 47
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