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NEW QUESTION 52
An account officer who maintains an excellent relationship with the finance manager for a correspondent bank customer learns that many records for the correspondent bank have been requested by law enforcement. In the interest of maintaining a good relationship with the customer, the account officer sets up a meeting to discuss the legal request with the customer. The account officer intends to discuss points related to the investigation during the meeting.
What should an anti-money laundering specialist recommend?

  • A. Discuss all the points being investigated by law enforcement to ensure the correspondent bankis well prepared when approached
  • B. Cancelled the meeting as he has already behaved inappropriately by alerting to theinvestigation
  • C. Let the account manager's manager know what conversations have taken place with thecustomer and document the account file accordingly
  • D. Limit discussions about the investigation with the customer and by satisfied that the accountmanager has provided proper notice to the customer

Answer: D

 

NEW QUESTION 53
Which trading pattern may be indicative of money laundering in capital markets?

  • A. Free of payment asset transfer
  • B. Remittance of a round dollar amount
  • C. Transacting with multiple counterparties
  • D. Trading on an account

Answer: C

 

NEW QUESTION 54
Which of the following are the most suspicious transaction indicators related to casino activities?
1. A client requests a winnings check (cheque) in a third party's name.
2. Acquaintances bet against each other in even-money games and it appears they are intentionally losing to one of the parties.
3. A new client who is a large volume player asks the casino operator about the ability to transfer the funds to other locations in the same country.
4. A client requests the transfer of winnings to the bank account of a third party in a country without an effective anti-money laundering regime.

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

Answer: C

 

NEW QUESTION 55
A foreign bank operating under an offshore license wants to open a correspondent account with a United States (U.S.) bank. The foreign bank plans to provide payable through account services to some of its customers.
What must the foreign bank provide to the U.S. bank under the USA PATRIOT Act?

  • A. A list of anti-money laundering training records for the financial institution employees monitoring payable through account transactions
  • B. A list of politically exposed persons who are owners of the correspondent bank
  • C. A list of account holders at the financial institution who will use the payable through account
  • D. The person in the United States who can receive service of legal process for the correspondent bank

Answer: B

Explanation:
Explanation/Reference:
Reference: https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/CBDDQ-Capacity-Building/ Wolfsberg%27s_CBDDQ_Capacity_Building_Guidance_Final%20V1.1.pdf

 

NEW QUESTION 56
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