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NEW QUESTION: 1
The compliance officer for a bank is reviewing on-boarding documents for a new business account for a domestic corporation. The officer is unable to verify the identity of the beneficial owners of the company.
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Which red flag identifies a heightened money laundering risk?
A. Expected activity was advised to include cash letter and money orders
B. The nature and purpose of the business include international remittance transfers
C. The names provided at account opening are identified as the corporation's representative nominees
D. Account signer's government issued identification lists addresses outside of where the branch account was opened
Answer: B
NEW QUESTION: 2
Under the efficient market hypothesis, which of the following term best describes the movement of stock prices?
A. Statistical.
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D. Diverse.
Answer: C
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B. Is the FlexCard used anywhere else?
C. Has the FlexCard been cloned before?
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