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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION 43
What are two aspects of the Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking?
(Choose two.)
- A. An Institution may assign a low risk rating to a correspondent bank located in a jurisdiction deemed to have an adequate AML environment (e.g., Financial Action Task Force member country) without needing to consider other factors.
- B. Correspondent banking is an inherently high risk business and all correspondent bank relationships should be reviewed on an annual basis.
- C. Factors such as politically exposed person involvement and downstream (nested) correspondents increase the risk inherent in a correspondent relationship.
- D. At least one person, aside from the person sponsoring the relationship, should approve the correspondent relationship.
Answer: B,D
Explanation:
Explanation/Reference: https://www.wolfsberg-principles.com/sites/default/files/wb/pdfs/wolfsberg-standards/8.%
20Wolfsberg-Correspondent-Banking-Principles-2014.pdf
NEW QUESTION 44
A customer living in a high-risk jurisdiction makes frequent, large cash deposits at a bank. The same customer sends small wire transfers to unrelated parties in other high-risk jurisdictions.
What are two red flags that may indicate money laundering? (Choose two.)
- A. The bank allows cash deposits
- B. The client resides in a high-risk jurisdiction
- C. Wire transfers are to high-risk jurisdiction
- D. Large cash deposits are from a high-risk jurisdiction
Answer: C,D
NEW QUESTION 45
How should a compliance officer respond to law enforcement agencies' request for information on a customer undergoing an investigation?
- A. Gather all requested documentation and send via secure email to the requesting authority.
- B. Collaborate with the financial institution's (FI's) designated department to determine the appropriate course of action to comply with the request.
- C. Share details of the investigation with respective colleagues who deal with this customer type on a daily basis.
- D. Freeze account assets and advise the customer that assets will not be released until the investigation has been completed
Answer: A
NEW QUESTION 46
You create an Azure Cognitive Services resource.
A data scientist needs to call the resource from Azure Logic Apps by using the generic HTTP connector.
Which two values should you provide to the data scientist? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.
- A. Endpoint URL
- B. Resource name
- C. Access key
- D. Subscription ID
- E. Resource group name
Answer: D,E
Explanation:
Explanation/Reference:
References:
https://social.technet.microsoft.com/wiki/contents/articles/36074.logic-apps-with-azure-cognitive-service.aspx
NEW QUESTION 47
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