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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION 22
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. The compliance officer immediately checks the official's account and new account the official opened at the bank a few weeks ago. The compliance officer's investigation of these accounts discloses that the official's long-standing account had no unusual activity and that the recently opened had no activity since it was opened. What should the compliance officer do next?
Answer: B
NEW QUESTION 23
What are the regulatory risks to a bank employee who willfully violates anti-money laundering laws?
Answer: D
Explanation:
Explanation/Reference: https://books.google.com.pk/books?id=qKLr7IdWCqsC&pg=PA9&lpg=PA9&dq=What+are+the
+regulatory+risks+to+a+bank+employee+who+willfully+violates+anti-money+laundering
+laws&source=bl&ots=gZzA0Ey5nB&sig=ACfU3U29fq8lwYh08XqdR1X7sWSISySPZw&hl=en&sa=X&ved=2ah UKEwiHwKHTjIvmAhWqwzgGHfW_AToQ6AEwC3oECAkQAQ#v=onepage&q=What%20are%20the%
20regulatory%20risks%20to%20a%20bank%20employee%20who%20willfully%20violates%20anti-money%
20laundering%20laws&f=false
NEW QUESTION 24
A compliance officer learns from an Information Technology (IT) source of a potential new financial service being discussed by the new product approval committee.
What is the correct next course of action?
Answer: A
NEW QUESTION 25
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