A commission regotorie would be used in which gateway to obtain information from another country?

• A.A FATF request
• B.An FIU request under the Egmont principles
• C.A supervisory channel request with the Basel Committee
• D.An MLAT request

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What is one of the indicia of a Black Market Peso Exchange?

• A.A wire transfer from a third party not connected with a transaction
• B.A transfer of U.S. dollars to Central or South America to be converted into pesos
• C.An illegal entity that exchanges pesos for U.S. dollar for illegal immigrants
• D.A large deposit of pesos converted into U.S. dollars

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What describes the Black Market Peso Exchange money laundering method?

• A.A method primarily used by narcotics traffickers to transfer value back to the source country
• B.The best known money laundering method used by known terrorists
• C.A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and vice versa
• D.An undercover technique to identify politically exposed persons who may assist money launderers

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In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?

• A.Identifying how customers are using products
• B.Proving to the Board of Directors that the FIU is doing its job
• C.Highlighting the skills of the system analysts
• D.Meeting mandatory regulatory requirements for system implementation

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Which three methods are commonly used by an accountant to launder money? (Choose three.)

• A.Overstating income to hide excess cash
• B.Acting as a conduit for transferring cash between accounts
• C.Representing a client in court
• D.Acting as a designee for someone who wishes to hide their identity
• E.Understating income to take a tax loss

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