NO.1 A customer comes into the bank and appears to be ill-at-ease waiting in
the teller line. When
the customer gets to the teller, he become exceedingly
nervous and asks for a large cashier's check to
be cashed and disbursed to
him in $100 bills.
What should the teller do after completing the
transaction?
A. Confer with the bank' s account going forward
B. File a
SAR on the customer
C. Monitor the customer's account going forward
D.
File a CTR on the customer by the end of the day
Answer: B
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NO.2 Which activity is most likely
to facilitate money laundering through on-line systems with
inadequate
controls?
A. Conducting a large volume of transactions
B. Providing
continuous worldwide access
C. Conducting anonymous transactions
D.
Conducting large value transactions
Answer: B
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NO.3 What describes the Black Market Peso Exchange money laundering
method?
A. The best known money laundering method used by known
terrorists
B. An undercover technique to identify politically exposed persons
who may assist moneylaunderers
C. A method primarily used by narcotics
traffickers to transfer value back to the source country
D. A method used to
smuggle dollars or pesos across that border from the U.S. to Mexico,
and
viceversa
Answer: C
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NO.4
According to the Financial Action Task Force 40 Recommendations, simplified
customer due
diligence or reduced measures could be acceptable for which of
the following types of products or
transactions?
1.Life insurance policies
where the annual premium is no more than USD/EUR 1,000 or a single
premium of
no more than USD/EUR 2,500.
2.Insurance policies for pension schemes if there
is no surrender clause and the policy cannot be
used as collateral.
3.A
ptfiisiui i Ll idL pr uviJcfb lelir emei it bei lefils Lu employees.
4.Trusts
where the settlor, trustee and beneficiaries are identified and the shares are
in bearer
form.
A. 1, 2, and 3 only
B. 1, 2, and 4 only
C. 1, 3, and
4 only
D. 2, 3, and 4 only
Answer: B
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NO.5
What is the result of an increased awareness of the potential for gatekeepers to
assist in money
laundering in recent years?
A. The IMF has raised the
profile of gatekeepers, requiring that countries regulate them
B. Lawyers who
represent money launderers can more easily be prosecuted
C. Accountants are
no longer considered gatekeepers, since they are not permitted to
set
upcompanies or trusts
D. The FATF recommendations cover lawyers
performing financial transactions
Answer: B
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NO.6 What are three factors a financial
institution should examine with regard to a new customer
who is opening up a
new account? Choose 3 answers
A. The country or location where the customer
is from or does business
B. The type and size of the business the customer
runs
C. The legal structure of the customer's business
D. The previous
financial institutions where the customer has banked
Answer:
B,C,D
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NO.7 A profitable commercial customer who
operates an import-export business has multiple
accounts with the same
institution at branches m different locations. The customer receives
funds
from a jurisdiction perceived as highly corrupt according to
Transparency International ratings. The
customer makes frequent transfers
among the accounts and prefers to manage the accounts
separately. What should
the institution do to mitigate the risk associated with these accounts?
A.
File a suspicious transaction report
B. Diminish the importance of the
subjective Transparency International rating
C. Conduct a trade-pnce
manipulation analysis
D. Develop a system to monitor all the
activity
Answer: A
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NO.8 What are three elements of a
sound Customer Due Diligence Program?
A. Determination of what type of
customer the financial institution will accept
B. Training as to how and to
what extent to identify prospective customers
C. Obtaining date of birth and
address of a prospective customer
D. Determination of who in the institution
should be assigned to the prospective customer as aliaison
Answer:
A,B,C
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