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NEW QUESTION 51
When an institution conducts an internal investigation into an account following a law enforcement inquiry, it should consider a number of factors to independently determine if the account should be dosed. Which three considerations should be made when making the determination about closing an account? Choose 3 answers
- A. signed written requests by a law enforcement agency or prosecutor on official letterhead for the account to remain open
- B. Oral requests by a law enforcement agency or prosecutor for the account to be dosed
- C. The level of seriousness of the underlying conduct
- D. The institution’s policies and procedures for closing an account
Answer: A,B,D
NEW QUESTION 52
Which is the main objective when a financial institution (FI) conducts an investigation?
- A. Keep all the documentation
- B. Track the movement of the money
- C. Keep policies and procedures updated
- D. Know the customer
Answer: C
NEW QUESTION 53
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. No, anti-money laundering training needs to be delivered face-to-face for credit card businesses.
- B. No, anti-money laundering training needs to be tailored and focused on the risks specific to the business.
- C. Yes, the existing training covers the bank’s policies, procedures, and processes.
- D. Yes, the existing training covers the anti-money laundering regulations that the bank is required to follow.
Answer: D
NEW QUESTION 54
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