the correct answer id C and D
The main purpose of the US Treasury Department for OFAC's extraterritorial reach is to:
A
Explanation:
Reference:
https://www.natlawreview.com/article/aggressive-extraterritorial-reach-us-economic-
sanctions-foreign-company-exposure-to
The bank's Compliance Officer is tasked with designing standards based on Basel's KYC principles.
Which essential elements should be included in the program? (Choose two.)
C, E
Explanation:
Reference:
https://www.bis.org/publ/bcbs77.pdf
the correct answer id C and D
Yes! I had the same response too, but it says here the correct answer is C & E !
C. Documenting a customer acceptance policy
E. Reporting suspicious activity
Documenting a customer acceptance policy and establishing on-going monitoring of high-risk accounts.
The correct answer is C and D.
It absolutely is C and D
A. Appointing an independent audit function
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
B. Conducting a money laundering risk assessment
E. Reporting suspicious activity
B. Conducting a money laundering risk assessment
D. Establishing on-going monitoring of high-risk accounts
B. Réaliser une évaluation des risques de blanchiment de capitaux.
D. Établir une surveillance continue des comptes à haut risque.
D. D. Réalisation d’une évaluation des risques de blanchiment d’argent
D. Mise en place d’une surveillance continue des comptes à haut risque
B. Réaliser une évaluation des risques de blanchiment de capitaux
C. Documenter une politique d'acceptation du client
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
It will be both C and D.
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
The correct answers C, E
The most correct answer is C, E.
Documenting a customer acceptance policy
C. Documenting a customer acceptance policy
,Establishing on-going monitoring of high-risk accounts, Conducting a money laundering risk assessment
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
I would have thought D would be applicable also.
Conducting a money laundering risk assessment
Documenting a customer acceptance policy
Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
Establishing ongoing monitoring
Establishing on-going monitoring of high-risk accounts
Conducting a money laundering risk assessment
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Its just okay
Conducting a money laundering risk assessment and Reporting suspicious activity
Conducting a money laundering risk assessment
E. Reporting suspicious activity
Reporting suspicious activity Conducting a money laundering risk assessment
Documenting a customer acceptance policy and Reporting suspicious activity
. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
4 Key elements: customer identification, risk management, customer acceptance policy and ongoing monitoring. So C&D.
accomplish the foreign policy and national security goals of the US.
Conducting a money laundering risk assessment
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
10 CHARACTERS OR MORE
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
C. Documenting a customer acceptance policy
D. Establishing on-going monitoring of high-risk accounts
C. Documenting a customer acceptance policy
E. Reporting suspicious activity
B, D are correct
B.Conducting a money laundering
d.high risk accounts
A SAR/STR should be filed when the accountable institution identifies that:
C
Explanation:
Reference:
https://www.fdic.gov/regulations/examinations/supervisory/insights/siwin07/article03_connecting.
html
The answer is B and C.
B implies that there are multiple transactions avoiding the threshold which would be a reason to file a STR
C. an alert is generated by a transaction monitoring system.
B. cash transactions have values which avoid reporting thresholds.
B.
B. cash transactions have values which avoid reporting thresholds.
B. cash transactions have values which avoid reporting thresholds.
cash transactions have values which avoid reporting thresholds & an alert is generated by a transaction monitoring system.
B. cash transactions have values which avoid reporting thresholds.
B. les transactions en espèces ont des valeurs qui évitent les seuils de déclaration.
D. D. Les transactions en espèces ont des valeurs qui évitent les seuils de déclaration.
C. une alerte est générée par un système de surveillance des transactions.
B. cash transactions have values which avoid reporting thresholds
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B implies the activity related to Structuring which would be a reason to file a STR
cash transactions have values which avoid reporting thresholds.
B. cash transactions have values which avoid reporting thresholds
B. cash transactions have values which avoid reporting thresholds.
The expected answer is C. However B is also true since the answer, as it is written, implies intent and a textbook example of surfing.
B. cash transactions have values which avoid reporting thresholds.
The answer is B
The answer is C
C. an alert is generated by a transaction monitoring system.
B. cash transactions have values which avoid reporting thresholds.
C. an alert is generated by a transaction monitoring system.
B and maybe C.
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cash transactions have values which avoid reporting thresholds.
B. cash transactions have values which avoid reporting thresholds.
B. cash transactions have values which avoid reporting thresholds.
A Suspicious Transaction Report (STR) is a document that financial institutions must file with their Financial Intelligence Unit (FIU) whenever there is a suspected case of money laundering or fraud.
Transaction Monitoring system are designed with Algorithms at Back end. TMS some time generate alerts which are not suspicious. If TMS is s accurate then no need of AML specialist.
an alert is generated by a transaction monitoring system.
an alert is generated by a transaction monitoring system.
B. cash transactions have values which avoid reporting thresholds.
C. an alert is generated by a transaction monitoring system.
C. an alert is generated by a transaction monitoring system
c an alert is generated by a transaction monitoring system.
an alert is generated by a transaction monitoring system.
Should be B
B. cash transactions have values which avoid reporting thresholds.
cash transactions have values which avoid reporting thresholds.
C. an alert is generated by a transaction monitoring system.
an alert is generated by a transaction monitoring system.
Correct answer should be B as not every alert from a TM system results in filing a SAR
Avoid reporting
B avoid reporting thresholds
c. an alert is generated by a transaction monitoring system
B. cash transactions have values which avoid reporting thresholds.
B. cash transactions have values which avoid reporting thresholds.
B. cash transactions have values which avoid reporting thresholds.
B. cash transactions have values which avoid reporting thresholds.
An analyst reviewing trade finance transactions notices an increase in price of 25% over 12 months
for commodities with the same specification and quantity. Which action should the analyst take?
B
Product a SAR/STR that describes apparent trade-based money laundering and submit to the FIU.
C. Produce an updated due diligence record for the client so that monitoring can be enhanced.
C.Produce an updated due diligence record for the client so that monitoring can be enhanced.
D. Produce a SAR/STR that describes apparent trade-based money laundering and submit to the Financial Investigation Unit (FIU).
B. Produce an investigation report that considers client activity and factors that may have legitimately affected transaction cost.
B. Produire un rapport d'enquête qui prend en compte l'activité du client et les facteurs qui peuvent avoir légitimement affecté le coût de transaction.
D. D. Produire un rapport d’enquête qui tient compte de l’activité du client et des facteurs qui peuvent avoir légitimement eu une incidence sur le coût de la transaction.
B. Produire un rapport d'enquête qui prend en compte l'activité du client et les facteurs qui peuvent avoir légitimement affecté le coût de transaction.
Produce an updated due diligence record for the client so that monitoring can be enhanced.
C. Produce an updated due diligence record for the client so that monitoring can be enhanced.
Activity is not inherently suspicious but requires scrutiny, the answer is B.
B. Produce an investigation report that considers client activity and factors that may have legitimately affected transaction cost.
The answer is B
B and C. C because it would notify tellers at the branch.
Produce an investigation report that considers client activity and factors that may have legitimately affected transaction cost.
Produce an updated due diligence record for the client so that monitoring can be enhanced.
B. Produce an investigation report that considers client activity and factors that may have legitimately affected transaction cost.
Produce a SAR/STR that describes apparent trade-based money laundering and submit to the Financial Investigation Unit (FIU).
B. Produce an investigation report that considers client activity and factors that may have legitimately affected transaction cost.
Produce an investigation
Which key factor would result in the decision for a financial institution (FI) to exit a client
relationship?
A
After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
B. The client is a registered charity known to remit funds to high risk geographies where there is limited due diligence information available
A. After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
A. After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
B. Le client est un organisme de bienfaisance enregistré connu pour envoyer des fonds vers des zones géographiques à haut risque où les informations disponibles en matière de diligence raisonnable sont limitées.
Un. Après avoir évalué tous les facteurs de risque, le niveau de risque résiduel du client dépasse l’appétit pour le risque de l’institution financière.
A. Après avoir évalué tous les facteurs de risque, le niveau de risque résiduel du client dépasse l'appétit pour le risque de l'IF.
After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
Answer is, A. If the risk factors exceed the appetite, also known as an exposure calculation.
After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
I would also look closely at B and add notes to the account for enhanced scrutiny of the account.
The client is a registered charity known to remit funds to high risk geographies where there is limited due diligence information available.
After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite
A. After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite
A. After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
A. After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.
After assessing
Financial institutions (FIs) perform AML risk assessments to ensure:
D
Explanation:
Reference:
https://www.wolfsberg-
principles.com/sites/default/files/wb/pdfs/faqs/17.%20Wolfsberg-Risk-Assessment-FAQs-2015.pdf
proper controls surrounding higher-risk products, services, customers, and geographic locations.
B. The client is a registered charity known to remit funds to high risk geographies where there is limited due diligence information available
D. proper controls surrounding higher-risk products, services, customers, and geographic locations.
D. proper controls surrounding higher-risk products, services, customers, and geographic locations.
D. des contrôles appropriés concernant les produits, services, clients et emplacements géographiques à plus haut risque.
D. des contrôles appropriés concernant les produits, les services, les clients et les emplacements géographiques à haut risque.
D. des contrôles appropriés concernant les produits, services, clients et emplacements géographiques à plus haut risque.
proper controls surrounding higher-risk products, services, customers, and geographic locations
D.proper controls surrounding higher-risk products, services, customers, and geographic locations.
D. Proper controls are in place based on RBA.
proper controls surrounding higher-risk products, services, customers, and geographic locations.
D. proper controls surrounding higher-risk products, services, customers, and geographic locations.
. proper controls surrounding higher-risk products, services, customers, and geographic locations.
proper controls surrounding higher-risk products, services, customers, and geographic locations.
internal audit assurance that all AML-related policy and procedures are board approved.
internal audit assurance that all AML-related policy and procedures are board approved.
proper controls surrounding higher-risk products, services, customers, and geographic locations.
D. proper controls surrounding higher-risk products, services, customers, and geographic locations.
D. proper controls surrounding higher-risk products, services, customers, and geographic locations.
Proper control
What national agency is responsible for analyzing and assessing the information it receives to
substantiate possible existence of money laundering or terrorist financing activities?
B
Explanation:
Reference:
https://www.fatf-
gafi.org/media/fatf/content/images/National_ML_TF_Risk_Assessment.pdf
FIU is a national agency receive and analyze the data
FATF is a national agency??
No. It's not. Ita a multi government agency based in France.
The correct answer is A! this mock exams is so misleading!
The Financial Intelligence Unit (FIU)
A. The Financial Intelligence Unit (FIU)
A. The Financial Intelligence Unit (FIU)
A. La Cellule de Renseignement Financier (CRF)
Un. La Cellule de renseignement financier (CRF)
B. GAFI...
A. The Financial Intelligence Unit (FIU)
The Financial Intelligence Unit (FIU)
The answer is A, the FIU such as FinCEN (US), FinTRAC (CA), or AUSTRAC (AU).
The Financial Intelligence Unit (FIU)
. The Financial Intelligence Unit (FIU)
The The Financial Intelligence Unit (FIU) (FIU)
The Financial Intelligence Unit (FIU)
The Financial Intelligence Unit (FIU)
A. The Financial Intelligence Unit (FIU)
Answer A is correct as FATF is not a national agency
of cource A becaue national agency can't be FATF, Basel commitee and the Wolfberg Group
When performing a risk assessment, which factors should be considered when identifying and
measuring risk? (Choose two.)
A, D
A C
Customer composition and Product offerings
A. Customer composition
C. Product offerings
B. Performance financière
D. Environnement réglementaire
C. Offres de produits
D. Environnement réglementaire
A. Customer composition
C. Product offerings
Customer composition and Product offerings
Why C? I don't understand why product offerings would come into play.
Customer composition
Regulatory environment
Product offerings, Customer composition
A. Customer composition
C. Product offerings
Customer composition,Product offerings
Which are common types of economic sanctions? (Choose three.)
A, C, F
Explanation:
Reference:
https://www.cfr.org/backgrounder/what-are-economic-sanctions
Targeted sanctions, sectoral sanctions, SWIFT network sanctions.
D. Sectoral sanctions
E. Supervisory sanctions
F. Comprehensive sanction
A, and D, and F
A, C, D answers
D. Sanctions sectorielles
Un. Sanctions ciblées
C. Sanctions contre le réseau SWIFT
F. Sanction globale
A. Targeted sanctions
B. Technological sanctions
D. Sectoral sanctions
The answer is A C and F
Comprehensive sanction
It is A, D and F
Targeted sanctions Sectoral sanction Comprehensive sanction
A. Targeted sanctions
D. Sectoral sanctions
F. Comprehensive sanction
Which private banking situation requires due diligence actions to be implemented according to the
AML principles of the Wolfsberg group?
C
A wealthy individual from a high-risk country wants to open an account with a private bank.
C. A wealthy individual from a high-risk country wants to open an account with a private bank.
C is my answer
B. Un bénéficiaire effectif d’une maison de change souhaite ouvrir un compte auprès de la banque.
C. Un riche particulier originaire d’un pays à haut risque souhaite ouvrir un compte auprès d’une banque privée.
D. Un nouveau client demande à créer un bureau de change en utilisant la banque comme correspondant.
C. A wealthy individual from a high-risk country wants to open an account with a private bank.
A wealthy individual from a high-risk country wants to open an account with a private bank.
wealthy individual from a high-risk country wants to open an account with a private bank.
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wealthy individual from a high-risk country wants to open an account with a private bank.
C. A wealthy individual from a high-risk country wants to open an account with a private bank.
Certified Anti-Money Laundering Specialist Version 6.48, pag 216: People residing in and/or having funds from high-risk countries, including countries “identified by credible sources as having inadequate anti-money laundering standards or representing high-risk for crime and corruption.”
Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?
B
Explanation:
Reference:
https://www.fatf-gafi.org/publications/mutualevaluations/more/more-about-mutual-evaluations.html?hf=10&b=0&s=desc(fatf_releasedate)
Technical compliance assessments and effectiveness assessment
B. Technical compliance assessments and effectiveness assessment
C is my answer
C. Évaluations des risques de sanctions et évaluation nationale des risques du pays
C. Sanction risk assessments and the country's National Risk Assessment
Mutual Evaluation is having 2 components and they are assessed based on Technical Compliance Assessments and Effectiveness Assessments. Hence the answer is B
B. Technical compliance assessments and effectiveness assessment
According to the Basel Committee on Banking Supervision, banks should deal with high-risk
customers by:
C
Explanation:
Reference:
https://www.bis.org/bcbs/basel3.htm
performing enhanced due diligence including enhanced ongoing monitoring of the account activity.
C. performing enhanced due diligence including enhanced ongoing monitoring of the account activity.
C is my answer
C. effectuer une diligence raisonnable renforcée, y compris une surveillance continue renforcée de l'activité du compte.
C. performing enhanced due diligence including enhanced ongoing monitoring of the account activity.
My Answer is C only. Because High Risk Customers need EDD and we need to monitor their account activity
C. performing enhanced due diligence including enhanced ongoing monitoring of the account activity.
of cource C is the answer
Which situations would require a financial institution (FI) to update its ML/TF risk assessment?
(Choose two.)
D, E
Explanation:
Reference:
https://www.fatf-
gafi.org/media/fatf/content/images/National_ML_TF_Risk_Assessment.pdf
When new products, services or customer types are introduced, and when the institution faces a merger or acquisition
A. When new products, services or customer types are introduced
D. When the institution faces a merger or acquisition
A and D are my answers
A. Lorsque de nouveaux produits, services ou types de clients sont introduits
A. Lorsque de nouveaux produits, services ou types de clients sont introduits.
D. Lorsque l'établissement est confronté à une fusion ou une acquisition.
A and D are my answers
Answer is A & D
A. When new products, services or customer types are introduced
D. When the institution faces a merger or acquisition
A and D is the answers
Based on studies executed by the Organization for Economic Cooperation and Development (OECD),
which occupations are particularly vulnerable to the use of false identities and identity theft?
A
Government officers
D. Laborers
D is my answer
D. Ouvriers
C. Lawyers
A. Government officers
Which methods are typically used to launder money using insurance companies? (Choose two.)
A, D
The policy holder purchases a bond and redeems it at a discount prior to its full term. The policy holder overpays the policy and moves the funds out of the policy despite paying early withdrawal penalties.
A. The policy holder overpays the policy and moves the funds out of the policy despite paying early withdrawal penalties.
D. The policy holder uses an offshore company to pay the insurance installments.
D is my answer
A. Le preneur d’assurance paye en trop la police et retire les fonds de la police malgré le paiement de pénalités de retrait anticipé.
C. Le preneur d'assurance achète une obligation et la rachète à rabais avant son échéance complète.
It is A & D
A. The policy holder overpays the policy and moves the funds out of the policy despite paying early withdrawal penalties.
C. The policy holder purchases a bond and redeems it at a discount prior to its full term.
A. accomplish the foreign policy and national security goals of the US.
Accomplish the foreign policy and national security goals of the US.
A accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US
A. accomplish the foreign policy and national security goals of the US
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
D. align OFAC's and other countries' extraterritorial reach requirements.
A.accomplish the
A. accomplish the foreign policy and national security goals of the US.
Acomplish the foreign
A. accomplish the foreign policy and national security goals of the US
A. accomplish the foreign policy and national security goals of the US.
D. align OFAC's and other countries' extraterritorial reach requirements
accomplish the foreign policy and national security goals of the US.
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D. aligner les exigences de portée extraterritoriale de l'OFAC et d'autres pays.
D. align OFAC's and other countries' extraterritorial reach requirements.
D. aligner les exigences de l’OFAC et d’autres pays en matière de portée extraterritoriale.
A. atteindre les objectifs de politique étrangère et de sécurité nationale des États-Unis.
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
Defend the US against
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
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Accomplish the foreign policy and national security goals of the US.
OFAC will economic and trade sanctions which are threat for national securtiy for the US
Accomplish the foreign policy and national security goals of the US
accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
Align OFAC
Accomplish foreign policy
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US
protect allied nations of the US from the economic threats of non-allied nations.
D. align OFAC's and other countries' extraterritorial reach requirements.
A. accomplish the foreign policy and national security goals of the US.
protect allied nations of the US from the economic threats of non-allied nations.
protect allied nations of the US from the economic threats of non-allied nations.
accomplish the foreign policy and national security goals of the US.
align OFAC's and other countries' extraterritorial reach requirements
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
C. protect allied nations of the US from the economic threats of non-allied nations.
accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
Ok this is it
Defend the US
defend the US against questionable trade practices of its economic rivals.
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A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
A.ccomplish the foreign policy and national security goals of the US
accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
align ofac's and other countries' extraterritorial reach requirements
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
A. Accomplish the foreign policy
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
accomplish the
accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
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A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
a. accomplish the foreign policy and national security goals of the US
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US
accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US.
D. align OFAC's and other countries' extraterritorial reach requirements.
accomplish the foreign policy and national security goals of the US.
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This is the
protect allied nations of the US from the economic threats of non-allied nations.
accomplish the foreign policy and national security goals of the US
A. accomplish the foreign policy and national security goals of the US.
align OFAC's and other countries' extraterritorial reach requirements.
accomplish the foreign policy and national security goals of the US.
تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة.
تحقيق أهداف السياسة الخارجية والأمن القومي للولايات المتحدة.
The US Government has an obligation
cumplir con los objetivos de política exterior
okokokokokokok
A. accomplish the foreign policy and national security goals of the US.
ACAMS guide states "OFAC administers and enforces economic and trade sanctions based on US
foreign policy and national security goals against targeted foreign countries,
terrorists, international narcotics traffickers, and criminals engaged in activities
related to the proliferation of WMD. " hence answer is A
Economic rivals do not come into play. It protects the world from worldwide threat
Already commented. Whats the answer?
B. defend the US against questionable trade practices of its economic rivals.
Accomplish
A.accomplish the foreign policy and national security goals of the US
Answer is A
align OFAC's and other countries' extraterritorial reach requirements.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
defend the US against questionable trade practices of its economic rivals.
A. accomplish the foreign policy and national security goals of the US.
A. accomplish the foreign policy and national security goals of the US.
accomplish the foreign policy and national security goals of the US