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NEW QUESTION 37
An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which of the following item s should be delivered?

A. Signature cards from accounts opened by that individual since 2004.B. Monthly statements and transaction activities for that individual since 2004.C. All security trading activities for that individual since 2004.D. All wire transfers for that individual since 2004.

Answer: B,C,D

 

NEW QUESTION 38
A compliance officer at a small local bank reads in the newspaper that a high ranking local public official, who is a long-standing account holder, is being investigated by the competent authorities for accepting bribes from a well-known construction company with offices in the town. The compliance officer immediately checks the official's account and other recently opened accounts at the bank. The official opened a new account at the bank a few weeks ago. The compliance officer's investigation of these accounts discloses that the official's longstanding account had no unusual activity and the recently opened account had no activity since it was opened. Which of the following should the compliance officer do next?

A. Call the competent authorities to assess the need to file a suspicious transaction report.B. Call the official's office to confirm the need for multiple accounts.C. Meet with staff who opened the account to understand its nature and purpose.D. Wait until the new account receives funds and confirm their source.

Answer: C

 

NEW QUESTION 39
A commission regotorie would be used in which gateway to obtain information from another country?

A. A supervisory channel request with the Basel CommitteeB. An FIU request under the Egmont principlesC. A FATF requestD. An MLAT request

Answer: B

 

NEW QUESTION 40
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