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NRAs are not permanent residents and therefore they will generally not have a legitimate need to establish an account relationship with a U.S. bank.

An aspect to prepare for an examination or audit is to educate the staff on proper protocol.

The scope of training should be functional, but bank-wide common must-know sessions are acceptable for everyone.

A financial institution’s customer identification program must include practical risk based procedures for verifying the identity of each customer

When quantifying your institution’s money laundering risk you should segregate loans by purpose

Existing authentication methodologies involve which of the following factors

If the bank discovers an ongoing suspicious activity, which of the following actions should the bank take?

Monitoring concentration accounts include(s) which of the following:

Indicate which of the following types of pouch transactions from a foreign respondent bank are likely to (1) be indicative of suspicious activity and should be further investigated, or (2) not be indicative of suspicious activity. The pouch includes multiple bank checks purchased from different locations on consecutive days.

17. Marcela____________________.