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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
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
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
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
NEW QUESTION 55
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