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NEW QUESTION 27
In the FATF 40 recommendations, the focus of AML efforts has been expanded beyond Financial Institutions.
Which three businesses and/or professions are covered? Choose 3 answers

• A. Real estate agents when they are involved in transactions for clients concerning buying and selling properties
• B. Trust and company service providers
• C. casinos, when customers engage in financial transactions equal to or above a designated Threshold
• D. Dealers in art, when they engage in any cash transaction with a customer at or above a designated threshold

Answer: A,B,C

Explanation:
Explanation
Expanded coverage of industries :
* casinos when customers engage in financial transactions equal to or above a designated threshold.
* real estate agents when they are involved in transactions for clients concerning buying and selling properties
* dealers in precious metals and stones when they engage in any cash transaction with a customer at or above a designated threshold
* lawyers, notaries and independent legal professionals and accountants when they prepare or carry out transactions for clients concerning buying and selling real estate; managing client money, securities or other assets; establishing or managing bank, savings or securities accounts; organizing contributions for the creation or management of companies; creating, operating or managing legal persons or arrangements and buying and selling businesses
* trust and company service providers when they prepare or carry out transactions for a client concerning certain activities

NEW QUESTION 28
A compliance officer is looking to update an institutions private bank procedures. What should be included as recommended by the Wolfsberg AML Principles on Private Banking?

• A. The institution's senior management has primary responsibility for the relationship
• B. Dedicated automated AML monitoring of client activity
• C. Review of client files annually if there are unusual transactions
• D. Approval of Politically Exposed Persons (PEPs) by at least one person other than the relationship manager

Answer: D

Explanation:
Explanation
https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/wolfsbergstandards/10.%20Wolfsberg-Private-
2.4 Senior Management Approval
The bank's internal policies should indicate whether, for any one or more among these categories, Senior Management must approve entering into new relationships.
Relationships with Politically Exposed Persons may only be entered into with the approval of Senior Management.

NEW QUESTION 29
A prospective AML officer comes highly recommended by a bank's up-stream correspondent institution of similar size and make-up, located in a different city in the same country. The bank is interested in hiring the individual. What should be the next step taken by the Board of Directors?

• A. Hire the individual, relying on the recommendation of its correspondent
• B. Hire the individual on a probationary basis so that the institution can determine if the individualis sufficiently experienced and capable
• C. Do a thorough background check
• D. Confer with its regulatory agency to determine whether it is appropriate to hire the person

Answer: C

NEW QUESTION 30
In reviewing recent transaction activity, a compliance officer for a money transmitter notices that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?

• A. Instruct the tellers not to process remittances for these customers in the future
• B. Conduct further investigation to determine whether this is truly suspicious activity
• C. File a suspicious transaction report
• D. Immediately contact the customers and ask them why they are remitting money more often

Answer: B

NEW QUESTION 31
......

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