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NEW QUESTION 41
Which statement identifies one of the duties of a government Financial Intelligence Unit?
Explanation:
Explanation/Reference: http://fiu.gov.dm/about-us/functions-and-responsibilities
NEW QUESTION 42
Which three are the most commonly used risk criteria?
NEW QUESTION 43
A bank sells reloadable open-loop prepaid cards to both customers and non-customers.
What is a red flag associated with these cards that may indicate money laundering?
NEW QUESTION 44
......
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NEW QUESTION 41
Which statement identifies one of the duties of a government Financial Intelligence Unit?
- A. It serves as the central agency for the receipt of disclosures filed by reporting entities.
- B. It supervises and regulates banking institutions to ensure the safety and soundness of the nation's banking and financial system.
- C. It administers and enforces economic and trade sanctions based on a government's foreign policy and national security goals.
- D. It prosecutes suspected money launderers and terrorist financiers based on financial institution suspicious transaction report filings.
Explanation:
Explanation/Reference: http://fiu.gov.dm/about-us/functions-and-responsibilities
NEW QUESTION 42
Which three are the most commonly used risk criteria?
- A. Reputation Risk
- B. Customer Risk
- C. Product and Service Risk
- D. Country Risk
NEW QUESTION 43
A bank sells reloadable open-loop prepaid cards to both customers and non-customers.
What is a red flag associated with these cards that may indicate money laundering?
- A. A non-bank customer consistently uses the bank to obtain cash advances using a prepaid card.
- B. A non-bank customer regularly loads large amounts of cash onto several prepaid cards.
- C. A bank customer historically purchases several prepaid cards near year-end.
- D. A bank customer routinely purchases five prepaid cards in small even-dollar amounts on a monthly basis.
NEW QUESTION 44
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