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Sample Question #1
An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat
to the bank. What is the most important recommendation for the expert to make given it is an on-line
bank?
A. The bank should limit the amount of money which can be processed per transaction
B. The bank should ensure that prospective new customers can be properly identified
C. The bank should set up automated programs to analyze transactions for money laundering activity
D. The bank should ensure that a firewall is set up to protect the transactions
Answer: A
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Sample Question #2
Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?
A. They provide a legal basis for transmitting evidence that can be used for prosecution and judicial
proceedings
B. They receive reports of suspicious transactions from financial institutions to disseminate to local Law
enforcement and foreign FIUs
C. They obtain intelligence that might lead to evidence
D. They issue the Prmc4es of Information Exchange Between Financial intelligence Units (FIUs)
Answer: A
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Sample Question #3
Which element is generally required of all anti-money
laundering programs?
A. A computer-based suspicious activity monitoring system
B. A qualified compliance officer to manage the program
C. Annual in-person AML training for all employees
D. An enhanced due diligence program for all new customers
Answer: B
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Sample Question #4
After an institution files an STR with regard to a particular account, a law enforcement agent requests
the institution to keep the account open until advised otherwise by law enforcement.
What steps should the institution take?
A. The institution should close the account in order not to be caught in the middle of a law enforcement
investigation
B. The institution should follow the request of the law enforcement agent and keep the account open
C. The institution should request a written letter From the law enforcement ( agency signed by an
appropriate authorized signature
D. The institution should keep the account open only if doing so comports with the bank’s own AML
procedures
Answer: C
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Sample Question #5
A customer has held an account at a local credit institution for 10 years. The account has received
deposits twice weekly for the same amount and has never shown signs of suspect behavior. Monitoring
software indicated that in the past few months the account has received several large deposits that
were not in line with the account history. When asked, the customer states she recently sold a piece of
property, which is supported with a proof of sale. What should the compliance officer do next?
A. Investigate these unusual transactions further
B. Contact the local FIU for advice
C. File an STR with the competent authorities
D. Document reasons for not filing a STR
Answer: C
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