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A compliance officer receives a report from the institution’s monitoring system. One account was identified in multiple alerts for the amount of cash deposited and international wires sent.Which two sources of information held within the institution will enable the compliance officer to determine whether the activity should be reported? (Choose two.)
A. The signature card for the account
B. The customer due diligence information on file
C. The monitoring system parameters for identifying unusual activity
D. Transaction records for the period during which the unusual activity occurred
Answer: BD

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

A compliance officer is reviewing the activity of the wire transfer department for the previous month and identifies an unusual wire transfer from a customer’s account.Which information should be included in the review of the customer’s activity?
A. Records of the recent deposit activity
B. Wire transfer requests initiated by phone and internet
C. Total number of wires processed each month over the previous year
D. Whether the bank processes wire transfers through a correspondent bank
Answer: D

A compliance officer is tasked with implementing an enterprise-wide anti-money laundering program for a bank, which operates in multiple countries. Not all the bank products and services are available in all countries.Which three factors should be considered as part of the approach? (Choose three.)
A. The types of customers serviced by the bank
B. The customer onboarding platform that will be used
C. The extent of anti-money laundering regulations in the various countries
D. The anti-money laundering risk posed by the products and services offered by the bank
E. The amount of resources needed to implement the anti-money laundering program in the countries
Answer: BCD

A money transmitter’s nation-wide agent network remits funds to a country in Africa on behalf of an immigrant community based in the United States. A terrorist group is known to operate openly in this African country. In reviewing transaction records, the compliance officer detects a pattern where two customers together visit the same agent each week and remit the same amount of funds. $2,500, to the same recipient in the country in Africa.What should alert the compliance officer to possible money laundering or terrorist financing activity by the two customers?
A. The customers always visit together.
B. The customers always visit the same agent.
C. The funds are being sent to the same recipient each week.
D. The dollar amount of each transaction is just below the record keeping threshold.
Answer: A

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

In some instances, a financial institution may receive a warrant from law enforcement authorities to search its premises. A search warrant is a grant of permission from a court for a law enforcement agency to search certain designated premises and seize specific categories of items or information. Generally, what is the required threshold for the requesting agency to establish in order to obtain a search warrant of a financial institution?
A. Reasonable belief
B. Probable cause
C. A preponderance of the evidence
D. Clear and convincing proof
Answer: A

How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?
A. The customers do not have to worry about sanctions list screening such as OFAC
B. The customers have the ability to directly control funds at the correspondent bank
C. The customers can contact the correspondent bank directly to send wire transfers
D. The customers can hide their identity through the use of cover payments in U.S. dollars
Answer: B

What is a criterion for FATF membership?
A. The country should be democracy
B. The country should be a member of a FATF-style regional body
C. The country should have already implemented all of the FATF Recommendations
D. The country should have already implemented the standards of the European Union Directives
Answer: B

The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?
A. Foreign jurisdictions
B. High Risk Countries, including those identified by credible sources as having inadequate Anti-Money Laundering standards
C. igh Risk activities, involving clients and beneficial owners whose source of wealth originates from activities known to be vulnerable to money laundering
D. Public officials, including those individuals who have or had positions of public trust
Answer: B, C, D

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