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NEW QUESTION 51
What are three potential issues for foreign financial institutions maintaining correspondent accounts with U.S. banks under the Patriot Act? Choose 3 answers

  • A. Forfeiture of funds in a U.S. interbank account
  • B. Prohibition of correspondent accounts for shell banks
  • C. Cancellation of correspondent banking relationships
  • D. U.S. residents maintaining private banking accounts

Answer: A,B,C

Explanation:
Reference:http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_027.htm

 

NEW QUESTION 52
An organization uses an automated surveillance system that generates a very large volume of anti-money laundering alerts. The monthly volume of alerts has increased over the last year causing the compliance staff to fall significantly behind reviewing the alerts. As a result, the system settings are under review to determine if they are appropriate.
Which action should be included in the evaluation of system settings?

  • A. Review parameter settings based on the latest risk assessment
  • B. Flag filters with no history of generating an alert for removal
  • C. Calibrate parameters based on staffing capabilities to clear alerts
  • D. Compare settings to organizations within its peer group

Answer: A

 

NEW QUESTION 53
When should new business products to evaluate for AML concerns?

  • A. After they have been implemented so there is empirical data to review
  • B. At the time of the next enterprise risk assessment
  • C. Before they are launched into the market
  • D. On an annual basis

Answer: C

 

NEW QUESTION 54
What should senior management do in order to promote a culture of anti-money laundering compliance?

  • A. They should include compliance with AML procedures as condition of employment
  • B. They should have close ties with the independent auditors of the AML program
  • C. They should attend all training sessions with front-line employment
  • D. They should base employee compensation on the amount of suspicious activity they detect

Answer: A

 

NEW QUESTION 55
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