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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION 38
Which statement identifies one of the duties of a government Financial Intelligence Unit?
- A. It serves as the central agency for the receipt of disclosures filed by reporting entities.
- B. It administers and enforces economic and trade sanctions based on a government's foreign policy and national security goals.
- C. It prosecutes suspected money launderers and terrorist financiers based on financial institution suspicious transaction report filings.
- D. It supervises and regulates banking institutions to ensure the safety and soundness of the nation's banking and financial system.
Answer: C
NEW QUESTION 39
What types of things should an institution incorporate in it AML policies and procedures? Choose 3 answers
- A. Review of the AML policy by the Board of Directors
- B. Periodic audits, to be performed by independent staff at least once a year
- C. Ability to incorporate relevant legislative and regulatory AML changes
- D. On-going training, as well as initial training of new employees
Answer: B,C,D
NEW QUESTION 40
A bank maintains a number of United States (U.S.) dollar correspondent accounts for foreign financial institutions. Upon a routine review of a U.S. dollar correspondent account owned by Foreign Bank A, a number of transactions appear to have been originated by Foreign Bank B outside the expected activity for this account. These transactions appear suspicious and a suspicious transaction report was filed by the compliance officer.
Which step should the compliance officer take?
- A. File a report with the appropriate tax authorities in the jurisdictions of Foreign Bank A and Foreign Bank B
- B. Notify Foreign Bank A of the discovery and seek documentation supporting Foreign Bank A was collusive and a willing partner with Foreign Bank B in the activity
- C. S. dollar correspondent account
- D. Notify other U.S. financial institutions who maintain U.S. dollar correspondent accounts for Foreign Bank A and Foreign Bank B in an effort to shut down the activity
- E. Notify senior management of the money laundering risks by allowing Foreign Bank A to maintain its
Answer: B
NEW QUESTION 41
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