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First up, what should we call you?
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1%
Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?
(Question Type: Single Choice)
They issue the Prmc4es of Information Exchange Between Financial intelligence Units (FIUs)
They provide a legal basis for transmitting evidence that can be used for prosecution and judicialproceedings
They obtain intelligence that might lead to evidence
They receive reports of suspicious transactions from financial institutions to disseminate to localLaw enforcement and foreign FIUs
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Which method most likely indicates the placement stage of laundering dirty money in a land based casino?
(Question Type: Single Choice)
Redeeming smaller denomination casino chips forlargestdenomination chips
Buying casino chips against a bank draft
Transfering substantial amounts of money from a client's credit card to a client's casino's VIPaccount
Using cash to buy casino winnings from legitimate winners at apremium
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How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?
(Question Type: Single Choice)
The customers can hide their identity through the use of cover payments in U.S. dollars
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Add RecommendationAdd TagsView All Assigned TagsThe customers do not have to worry about sanctions list screening such as OFAC
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Add RecommendationAdd TagsView All Assigned TagsThe customers have the ability to directly control funds at the correspondent bank
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Add RecommendationAdd TagsView All Assigned TagsThe customers can contact the correspondent bank directly to send wire transfers
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Which three areas do FATF's 40 recommendations cover?
Choose 3 answers
(Question Type: Multiple Choice)
The criminal justice system
International Cooperation
Financial systems and their regulation
Prescriptive sentences for predicate offenses
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A compliance officer is looking to update an institution's private bank procedures.
What should be included as recommended by the Wolfsberg AML Principles on Private Banking?
(Question Type: Single Choice)
Dedicated automated AML monitoring of client activity
Approval of Politically Exposed Persons (PEPs) by at least one person other than the relationshipmanager
The institution's senior management has primary responsibility for the relationship
Review of client files annually if there are unusual transactions
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