Which of the following provides anti-money laundering specialists information related to money laundering trends?
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?
What should a compliance officer do during an ongoing investigation into a client's activities by a competent authority?
A prospective AML officer comes highly recommended by a bank's up-stream correspondent institution of similar size and make-up, located in a different city in the same country. The bank is interested in hiring the individual. What should be the next step taken by the Board of Directors?
After evaluating recent changes to international standards, an anti-money laundering specialist should consider enhanced due diligence on accounts held by:
