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Question 1:

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


Question 2:

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


Question 3:

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


Question 4:

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


Question 5:

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


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Question 6:

How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?

A. The customers do not have to worry about sanctions list screening such as OFAC

B. The customers have the ability to directly control funds at the correspondent bank

C. The customers can contact the correspondent bank directly to send wire transfers

D. The customers can hide their identity through the use of cover payments in U.S. dollars

Correct Answer: B


Question 7:

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


Question 8:

The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?

A. Foreign jurisdictions

B. High Risk Countries, including those identified by credible sources as having inadequate Anti- Money Laundering standards

C. High Risk activities, involving clients and beneficial owners whose source of wealthoriginates from activities known to be vulnerable to money laundering

D. Public officials, including those individuals who have or had positions of public trust

Correct Answer: BCD


Question 9:

Which three are examples of best practices terms of ensuring an adequate AML program?

A. Engage an independent party to perform a periodic review of the program

B. Review applicable domestic and international AML guidance

C. Perform a risk analysis on a regular basis and compare it to the coverage of the AML program

D. Review the accuracy of account opening applications

Correct Answer: BCD


Question 10:

Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers

A. The routine use of wire transfers from, to or through multiple jurisdictions

B. Theyeasy conversion of holdings to cash with significant loss of principal

C. Disposing of cash through securities purchases

D. Fast paced transactions conducted electronically

Correct Answer: CD


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