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NEW QUESTION 31
Which of the following are the most suspicious transaction indicators related to casino activities?
- A. Acquaintances bet against each other in even-money games and it appears they are intentionally losing to one of the parties.
- B. A new client who is a large volume player asks the casino operator about the ability to transfer the funds to other locations in the same country.
- C. A client requests a winnings check (cheque) in a third party’s name.
- D. A client requests the transfer of winnings to the bank account of a third party in a country without an effective anti-money laundering regime.
Answer: A,C,D
NEW QUESTION 32
The compliance officer for a private bank has been tasked with reviewing the procedure for authorized signatories on customer accounts to ensure it is in line with relevant Wolfsberg Anti-Money Laundering Principles for Private Banking.
Which three statements from the procedure are in line with Wolfsberg? (Choose three.)
- A. The responsible private banker must obtain the necessary documentation establishing the authorized signer’s authority to act on behalf of the account holder or beneficial owner (e.g. a Power of Attorney).
- B. If an individual has signing authority over an account but does not act on a professional basis as a manager of funds, the responsible private banker must understand and document the relationship between that authorized signer, the account holder, and, if different, the beneficial owner of the account.
- C. Where due diligence has been satisfactorily completed on all authorized signers, the responsible private banker may reduce the due diligence performed on the account holder and/or beneficial owner.
- D. Where the Authorized Signatory is not a lawyer or accountant, due diligence as to the source of funds and wealth of the Authorized Signatory should be undertaken.
- E. The responsible private banker must establish the identity of a holder of general powers over an account (e.g. a signatory for the account) and, as appropriate, verify that identity.
Answer: A,B,C
NEW QUESTION 33
What do the Financial Action Task Force (FATF) mutual evaluations of each member assess?
- A. The levels of implementation of the FATF Recommendations
- B. If the member has a large enough economy to maintain its membership
- C. The member’s ability to send a representative to the plenary sessions
- D. If the member has made any suggestions for updates to the FATF Recommendations
Answer: A
NEW QUESTION 34
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