Aninternational bankis investigating a paymentrequested by one of its correspondent relationshipsthat generated analert in the automated transaction monitoring system.
Thepayment originated from a corporation located in Hong Kong, and thefinal beneficiary is an individual in New York.
Which steps should the bank takefirstto address the alert? (Select Three.)
Which of the following are common indicators of possible money laundering within the securities industry? (Select Two.)
How does the Financial Acton Task Force (FATF) communicate its findings regarding jurisdictions with
strategic anti-money laundering / Counter Financing of Terrorism deficiencies?
What is a method of placement that can be used by a money launderer in a deposit taking institution?