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NEW QUESTION: 1
Eine nationale Financial Intelligence Unit, die für den Empfang, die Analyse und die Verbreitung von Finanzinformationen zuständig ist, sollte in Betracht ziehen, Mitglied welcher Organisation zu werden?
A. Die Egmont-Gruppe
B. Die Financial Action Task Force
C. Die Wolfsberg-Gruppe
D. Der Basler Ausschuss
Answer: A
NEW QUESTION: 2
The purpose of a Circumstance Template is to __________.
A. define the properties used in a circumstance
B. provide a list of all potential circumstances in one place
C. define the values used in a circumstance
D. provide a template for business users to change circumstances when completing a task
Answer: A
NEW QUESTION: 3
A quarterly review is conducted on a retail customer's account at a bank located in a jurisdiction with currency reporting thresholds. A number of large deposits of financial instruments drawn on other institutions in amounts under thresholds were noted. This activity did not fit the account's historical profile. A suspicious transaction report will most likely be filed if which of the following also occurred?
A. The customer purchased financial instruments exceeding the threshold on three occasions.
B. The customer has defaulted on a large loan with the bank.
C. The deposited financial instruments were sequentially numbered.
D. Four deposits were made during this period that exceeded the thresholds.
Answer: C