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NEW QUESTION 41
A bank customer operates a fuel station as a sole proprietorship. The customer places deposits and other credits in a business account. The customer routinely transfers money from the business account to a brokerage account where he invests in money market securities. The customer also routinely makes monthly transfers to a credit card and line of credit to pay off balances. The volume of activity flowing through the business account has doubled in the past 3 months. An internal investigator reviews business account statements and credit card activity for the past 3 months, scans media articles about the customer, and interviews the account officer about the customer and account activity. This internal investigation did not provide an explanation for the increased activity1. Which of the following should the anti-money laundering specialist recommend to the internal investigator?

• A. Review activity in all related customer accounts in the past year.
• B. Analyze account activity for selected accounts since the accounts were opened.
• C. Concentrate on trades made in the brokerage account.
• D. No additional steps are necessary because this was a thorough review of the activity.

Answer: B

NEW QUESTION 42
Since its last regulatory examination, a financial institution has aggressively grown by adding profitable new products and services. The institution has not historically received regulatory criticism regarding its anti-money laundering compliance program. However, a recent regulatory examination cited significant deficiencies in the anti-money laundering program that were attributed primarily to the lack of oversight by the institution's leadership in implementing adequate controls over the new products and services.
Which area of international control should leadership first address to correct the weaknesses in the program?

• A. Money laundering risk assessment
• B. Anti-money laundering training
• C. Anti-money laundering policy
• D. Anti-money laundering compliance staff

Answer: A

Explanation:
Explanation/Reference:

NEW QUESTION 43
The Board of Directors for a small private bank has asked the management to no longer apply the identity requirements for high net worth individuals to protect their privacy. Which of the following Financial Action Task =once 40 Recommendations should cause an anti-money laundering specialist the most concern?

• A. Financial institutions should maintain all necessary suspicious transaction report records on transactions, both domestic are international, for at least 5 years.
• B. Financial institutions should not keep anonymous accounts.
• C. Financial institutions should not warn their customers when information relating to them is being reported to the competent authorities.
• D. If financial institutions suspect that funds stem from criminal activity, they should be required to close the account.

Answer: A

NEW QUESTION 44
Financial Intelligence Units (FIUs) are responsible for:

• A. sharing evidence with other FIUs.
• B. the timely dissemination of cases to law enforcement agencies.
• C. receiving confirmed reports about committed crimes from accountable and reporting institutions.
• D. responding to requests from law enforcement agencies for information contained in regulatory reports.

Answer: B

NEW QUESTION 45
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