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NEW QUESTION 27
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. Anti-money laundering training
• B. Anti-money laundering compliance staff
• C. Money laundering risk assessment
• D. Anti-money laundering policy

Answer: C

Explanation:
Explanation/Reference:

NEW QUESTION 28
Which action should an FIU consider taking when it has information that might be useful to another FIU?

• A. In accordance with Wolfsberg guidelines, submit the information to the other FIU in written form
• B. Request approval from the Egmont Group prior to sharing the information with the other FIU
• C. Supply the information to the other FIU spontaneously as soon as the relevance of sharing the information is identified
• D. Take no action until contacted by the other FIU

Answer: C

NEW QUESTION 29
A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?

• A. Confer with the bank' s account going forward
• B. File a CTR on the customer by the end of the day
• C. Monitor the customer's account going forward
• D. File a SAR on the customer

Answer: D

NEW QUESTION 30
A money remittance business will most likely attract money launderers because it
1.deals primarily in cash transactions.
2.engages in international transactions.
3. conducts transactions for walk-in customers.
4.does not have to comply with transaction reporting.

• A. 2, 3, and 4 only
• B. 1, 3, and 4 only
• C. 1, 2, and 3 only
• D. 1, 2, and 4 only

Answer: D

NEW QUESTION 31
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