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Question 350

Which are the two most common controls a financial institution (FI) uses to identify suspicious
money-laundering activity? (Choose two.)

  • A. Sanctions screening Most Votes
  • B. Adverse media information
  • C. Governmental subpoena
  • D. Search warrant
  • E. Transaction monitoring rules Most Votes
Answer:

B, E


Explanation:
Reference:
https://www.fatf-gafi.org/media/fatf/content/images/Updated-2017-FATF-2013-
Guidance.pdf

User Votes:
A 31 votes
50%
B 30 votes
50%
C 4 votes
50%
D 4 votes
50%
E 46 votes
50%
Discussions
0 / 1000
AnaA.
1 year, 1 month ago

E. Règles de surveillance des transactions

0
AnaA.
1 year, 1 month ago

B. Informations défavorables dans les médias
E. Règles de surveillance des transactions

0
Assist.moli
5 months, 2 weeks ago

Sanctions screening blocks the trransaction foreahead, leaving nothing to be monitored.

0