What should law enforcement provide when asking an institution to keep an account open?
Which element is generally required of all anti-money laundering programs?
Which two mechanisms should be implemented to assist with cross-border money laundering investigations? (Choose two.)
Which measure to mitigate risk does the Basel Committee's Customer Due Diligence Principles suggest banks apply when accepting business from non-face-to-face customers?
The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding important public positions. In addition to obtaining the proper identification and basic information from these customers, what else should the anti-money laundering specialist recommend a financial institution do to check the background and conduct enhanced due diligence based on public information?
