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NEW QUESTION 36
What is an essential element of Know Your Customer (KYC) standards according to the Basel Committee's Customer Due Diligence for Banks paper?
- A. A customer acceptance policy
- B. The same KYC requirements must be applied in all cases
- C. All completed KYC documents must be reviewed by a senior manager not involved in the account opening process
- D. Annual staff training
Answer: A
NEW QUESTION 37
Which two individuals are ordinarily beneficial owners of a private banking account according to the Wolfsberg Anti-Money Laundering Principles for Private Banking? (Choose two.)
- A. Those who generally have ultimate control through ownership or other means over the funds in the account
- B. Those who have legal title to a controlling share interest in the customer
- C. Those who are the ultimate source of funds for the account and whose source of wealth should be subject to due diligence
- D. Those two are authorized signers on the account
Answer: A,C
NEW QUESTION 38
Bank A is located in Country A.
A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C.
The wire transfer is deemed suspicious by Bank A.
Who should Bank A file a suspicious transaction report on?
- A. The transaction in Country B
- B. The transaction in Country A
- C. Bank C in Country C
- D. Bank B in Country A
Answer: B
NEW QUESTION 39
An audit completed the previous week revealed that a private banking customer submitted incomplete documents when establishing an account earlier in the year. The customer received weekly electronic fund transfers from a narcotic-producing jurisdiction.
While the Relationship Manager who opened the account is on leave for 5 weeks, the customer requests that the institution remit a substantial sum to a country that represents a high risk of money laundering.
The Relationship Manager is a friend of the anti-money laundering specialist. Which of the following should the anti-money laundering officer do first?
- A. Postpone the follow-up on the audit finding.
- B. File a suspicious transaction report with the competent authority.
- C. Investigate the transfer of funds.
- D. Suspend the transfer until the relationship manager returns.
Answer: B
NEW QUESTION 40
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