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NEW QUESTION 25
What are three elements of a sound Customer Due Diligence Program?

• A. Training as to how and to what extent to identify prospective customers
• B. Determination of who in the institution should be assigned to the prospective customer as a liaison
• C. Obtaining date of birth and address of a prospective customer
• D. Determination of what type of customer the financial institution will accept

Answer: A,C,D

NEW QUESTION 26
What should an effective anti-money laundering training program include?

• A. Real-life money laundering examples
• B. Computer-based modules titles differently for each job description in the bank
• C. Lists of anti-money laundering regulations
• D. Random testing of employees to ensure proper understanding of policies

Answer: A

NEW QUESTION 27
An account officer who maintains an excellent relationship with the finance manager for a correspondent bank customer learns that many records for the correspondent bank have been requested by law enforcement. In the interest of maintaining a good relationship with the customer, the account officer sets up a meeting to discuss the legal request with the customer. The account officer intends to discuss points related to the investigation during this meeting. Which of the following should an anti-money laundering specialist recommend?

• A. Limit discussions about the investigation with the customer and be satisfied that he has provided proper notice to the customer.
• B. Let his manager know what conversations have taken place with the customer and document the account file accordingly.
• C. The meeting should be cancelled as he has already behaved inappropriately by alerting the customer to the investigation.
• D. Discuss all the points being investigated by law enforcement to ensure the correspondent bank is well prepared when approached.

Answer: A

NEW QUESTION 28
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