CIPD QUESTIONS

Red Flags of Money Laundering Questions

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Why are layering and integration harder to detect than placement?
What are the bank’s compliance requirements under the USA Patriot Act?
Why is the mandate for independent audit/testing of a bank’s BSA/AML compliance program important?
Why is transaction testing such an important factor in the bank’s overall controls and risk management processes?
Congressional passage of the 1970 Currency and Foreign Transactions Reporting Act (Bank Secrecy Act-BSA) responded to what fundamental issue(s)?
What are the “Red Flags” of money laundering? (Consult the BSA Exam Manual Appendices)
What are the critical international initiatives against money laundering?

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Red Flags of Money Laundering Questions

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