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NEW QUESTION 50
An anti-money laundering specialist working at a bank just received a legal request from a law enforcement agency mandating the release of all financial transaction records relating to an account at the bank. The specialist immediately recognizes the account as one owned by the bank Chief Executive Officer's brother.
During research to gather the requested documents, the specialist finds several internal memos he had sent to the bank president with concerns regarding possible suspicious activity relating to this account. The specialist recalls the bank president verbally responded to each memo with an explanation of the activity and indicated there was no cause for concern. What should the specialist do with respect to these internal memos?

  • A. Place these memos in his personal files in case they are subsequently requested
  • B. Advise the bank's senior legal advisor of the situation
  • C. Call the law enforcement agent and suggest he modify the legal request to include these memos
  • D. Ask the bank president to document his instructions to the specialist

Answer: B

 

NEW QUESTION 51
A compliance officer at a small local bank reads in the newspaper that a high ranking local public official, who is a long-standing account holder, is being investigated by the competent authorities for accepting bribes. The compliance officer immediately checks the official's account and new account the official opened at the bank a few weeks ago. The compliance officer's investigation of these accounts discloses that the official's long- standing account had no unusual activity and that the recently opened had no activity since it was opened.
What should the compliance officer do next?

  • A. Call the competent authorities to assess the need to file a suspicious transaction report
  • B. Wait until the new account receives funds and confirms their source
  • C. Meet with staff who opened the account to understand its nature and purpose
  • D. Call the office to confirm the need for multiple accounts

Answer: C

 

NEW QUESTION 52
Which of the following customers require the most enhanced due diligence?

  • A. A politically exposed person.
  • B. An international business corporation.
  • C. A resident of a non-cooperative jurisdiction.
  • D. An established customer.

Answer: A

 

NEW QUESTION 53
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