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NEW QUESTION 21
A foreign politically exposed person (PEP) requests to add a beneficiary to a file insurance policy.
How should the request be processed to mitigate risk?
- A. Determine the source of wealth and source of funds
- B. Perform due diligence on the beneficiary
- C. Decline the request if the beneficiary is a foreign PEP
- D. Decline the request to add a beneficiary due to increased risk
Answer: B
NEW QUESTION 22
An AML compliance officer receives notice of government update including the names of the latest terrorists sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?
- A. Update the monitoring software containing sanctioned persons
- B. Inform the customers that their funds will be frozen
- C. Notify the Board of Directors
- D. Update training information to include the latest names
Answer: A
NEW QUESTION 23
Which practices are dealers in antiques, precious metals, precious stones, jewelry, and art advised to follow to reduce the element of money laundering risk? Choose 3 answers
- A. Verify the identities of all new vendors and customers and conduct due diligence on them
- B. Insist all vendors submit an appropriate license issued by enforcement agencies authorizing the sale
- C. Avoid accepting cash payment from the buyers
- D. Insist on all vendors signing a declaration that the item placed by them for sale was not stolen or acquired through illegitimate means
Answer: A,C,D
NEW QUESTION 24
When and how should an institution appraise the AML risk of a newly developed product? Choose 3 answers
- A. The institution should evaluated where, how and to what extent the product is going to be used
- B. The institution should review previous administrative actions to determine if the product has created problems for other institutions
- C. The institution should roll the product out on a preliminary basis to determine what risks develop with regard to the product
- D. The institution should request the Compliance Officer to review and evaluate the AML risk prior to the product going live
Answer: A,C,D
NEW QUESTION 25
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