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How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
A. They use forged or fraudulent invoicing of priceless works of art by auction houses
B. They commingle legitimate and illicit proceeds by principals for payment of fine art
C. They immediately resell priceless works of art after purchase from a foreign auction house
D. They use anonymous agents to buy the art and have the payment wired from offshore havens
Correct Answer: D
An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.
Which report is the most useful?
A. The total credit exposure for non-cooperative countries and territories
B. Results of related audits and examinations
C. Details on inquires received from law enforcement
D. Notification of management changes in the different major divisions
Correct Answer: B
What is most valuable when using the internet as an investigative source?
A. A team of AML investigators
B. A reference list of websites known to yield credible information
C. A combination of independent thinking and technical skills
D. A powerful search engine
Correct Answer: B
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 attend all training sessions with front-line employment
C. They should have close ties with the independent auditors of the AML program
D. They should base employeecompensation on the amount of suspicious activity they detect
Correct Answer: A
Which three are principles found in the document “Principles of information Exchange between Financial Intelligence Units (FIUs)”?
A. The exchange of information between FIUsshould take place as informally and as rapidly as possible and with no prerequisites, while guaranteeing protection of privacy and confidentiality of the shared data
B. Differences in the definition of offenses that fall under the competence of FIUs should be before free exchange of information takes place
C. The Egmont principle of free exchange of information at the FIU level should be possible on the basis of reciprocity, including spontaneous exchange
D. It should be possible for communication betweenFIUs to take place directly and without intermediaries
Correct Answer: ACD
What are three risk factors a financial institution should examine with regard to a proposed new product?
A. The complexity of the product
B. The need to verify theidentification of the customer
C. Whether the product is easily transferable
D. Whether other financial institutions are marketing the product
Correct Answer: ABC
In some instances, a financial institution may receive a warrant from law enforcement authorities to search its premises. A search warrant is a grant of permission from a court for a law enforcement agency to search certain designated premises and seize specific categories of items or information. Generally, what is the required threshold for the requesting agency to establish in order to obtain a search warrant of a financial institution?
A. Reasonable belief
B. Probable cause
C. A preponderance of the evidence
D. Clear and convincing proof
Correct Answer: B
Which three characteristics make non-profit organizations vulnerable to misuse for terrorist financing?
A. Enjoying the public trust
B. Having access to a considerable sources of funds
C. Being listed as government nonprofit organization
D. Having a global presence fornational and international operations and financial transactions
Correct Answer: ABD
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 three items should be delivered?
A. Monthly statements and transaction activities for that individual since 2004
B. All wire transfer for that individual since 2004
C. All security trading activities for that individual since 2004
D. Signature cards from accounts opened by that individual since 2004
Correct Answer: ABC
What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?
A. Ponzi scheme
B. Market Manipulation
C. Net Trading
D. Wash Trading
Correct Answer: D
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