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What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?

A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them

B. Lawyers who represent money launderers can more easily be prosecuted

C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts

D. The FATF recommendations cover lawyers performing financial transactions

Answer: B

An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.

Which report is the most useful?

A. The total credit exposure for non-cooperative countries and territories

B. Results of related audits and examinations

C. Details on inquires received from law enforcement

D. Notification of management changes in the different major divisions

Answer: B

What is a criterion for FATF membership?

A. The country should be democracy

B. The country should be a member of a FATF-style regional body

C. The country should have already implemented all of the FATF Recommendations

D. The country should have already implemented the standards of the European Union Directives

Answer: B

What should a bank focus on to ensure on-going compliance with its AML program?

A. It should ensure that it develops and provides on-going targeted training of all current and new employees

B. It should subject all new employees to criminal background checks before being hired

C. It should review and update its transaction monitoring system

D. It should ensure that the regulators have reviewed and have approved the bank¡¯s AML program

Answer: A

An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which three items should be delivered?

A. Monthly statements and transaction activities for that individual since 2004

B. All wire transfer for that individual since 2004

C. All security trading activities for that individual since 2004

D. Signature cards from accounts opened by that individual since 2004

Answer: A, B, C

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