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NEW QUESTION 25
In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense?

• A. Offenses involving dishonesty
• B. Kidnapping
• C. Protests of government action
• D. Driving while under the influence

Answer: A

Explanation:
Explanation/Reference:
Reference: http://www.capitol.hawaii.gov/hrscurrent/vol07_ch0346-0398/HRS0378/HRS_0378-0003.htm (See 9th point)

NEW QUESTION 26
A U.K. real estate agent has three foreign clients interested in purchasing an apartment building, valued at E30 million, in the outskirts of London as an investment property. The clients are not willing to have their names provided to the bank. The clients want the purchase to be made in the names of three private companies for privacy reasons. The plan is to wire the funds into an account held in the name of another private company at a bank in London.
Which red flag should stop the agent from discussing this potential purchase further?

• A. The clients have the funds necessary to fund a E30 million purchase
• B. The clients are not willing to have their names provided to the bank
• C. The clients are foreign
• D. The clients want the purchase to be made in the names of the private companies

Answer: B

NEW QUESTION 27
A customer runs an export business for agricultural products. There has been steady growth over the years from sales to the Caribbeanregion. A sudden increase is noted in this customer's account balances during the last month. On what grounds should an anti-money laundering specialist prepare a suspicious transaction report?

• A. The increased activity is due to money order deposits.
• B. Wire transfers are coming from a Financial Action Task Force member country.
• C. The client changed his address without advising the institution.
• D. Travelers checks (cheques) were purchased for trips to a Non-Cooperative Countries and Territories.

Answer: C

NEW QUESTION 28
A quarterly review is conducted on a retail customers account at a bank located in a jurisdiction with currency reporting thresholds. A number of large deposits of financial instruments drawn on other institutions in amounts under thresholds were noted. This activity did not fit the accounts historical profile. A suspicious transaction report will most likely be filed if what also occurred?

• A. The customer has defaulted on a large loan with the bank
• B. The deposited financial instruments were sequentially numbered
• C. The customer purchased financial instruments exceeding the threshold on three occasions
• D. Four deposits were made during this period that exceeded the thresholds

Answer: B

Explanation:
Explanation
"Laundering risks and ways laundering can occur through vehicle sellers include * structuring cash deposits below the reporting threshold or purchasing vehicles with sequentially numbered checks or money orders"

NEW QUESTION 29
A retail bank has just acquired a credit card business. The bank's anti-money laundering policy requires that new employees are trained within 30 days of their hire date and refresher training is delivered to all employees on an annual basis.
Is the bank's existing anti-money laundering training adequate to be delivered to employee of the newly acquired credit card business?

• A. Yes, the existing training covers the bank's policies, procedures, and processes.
• B. No, anti-money laundering training needs to be tailored and focused on the risks specific to the business.
• C. No, anti-money laundering training needs to be delivered face-to-face for credit card businesses.
• D. Yes, the existing training covers the anti-money laundering regulations that the bank is required to follow.

Answer: D

NEW QUESTION 30
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