Which unusual or suspicious activity by a financial institution's (FI's) employee requires additional investigation and scrutiny?
An EU Trust and Company Service Provider (TCSP) analyst notices some unusual activity while looking through a customer's financial statements and detailed general ledger. The customer is in the business of importing and exporting machineries. Which transaction indicator warrants further escalation to the compliance officer?
A retail bank prepares a yearly AML risk assessment. Which inherent risk factor is likely the most relevant?
Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach?
Which are primary purposes of Financial Action Task Force {FATF)-Style Regional Bodies? (Select Two.)
