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NEW QUESTION: 1
Welche drei Faktoren sollte ein Finanzinstitut im Hinblick auf einen neuen Kunden untersuchen, der ein neues Konto eröffnet? Wähle 3 Antworten
A. Das Land oder der Ort, aus dem der Kunde stammt oder Geschäfte tätigt
B. Die rechtliche Struktur des Geschäfts des Kunden
C. Die vorherigen Finanzinstitute, bei denen der Kunde Bankgeschäfte getätigt hat
D. Art und Größe des Unternehmens, das der Kunde betreibt
Answer: A,B,D

NEW QUESTION: 2
Ein Account Officer, der für einen Kunden einer Korrespondenzbank eine hervorragende Beziehung zum Finanzmanager unterhält, erfährt, dass viele Aufzeichnungen für die Korrespondenzbank von den Strafverfolgungsbehörden angefordert wurden. Um eine gute Beziehung zum Kunden aufrechtzuerhalten, organisiert der Kundenbetreuer eine Besprechung, um die rechtliche Anfrage mit dem Kunden zu besprechen. Der Account Officer beabsichtigt, während der Sitzung Punkte im Zusammenhang mit der Untersuchung zu erörtern.
Was sollte ein Geldwäschebekämpfungsspezialist empfehlen?
A. Besprechen Sie alle Punkte, die von den Strafverfolgungsbehörden untersucht werden, um sicherzustellen, dass die Korrespondenzbank bei der Kontaktaufnahme gut vorbereitet ist
B. Beschränken Sie die Diskussionen über die Untersuchung mit dem Kunden und stellen Sie sicher, dass der Account Manager den Kunden ordnungsgemäß informiert hat
C. Die Besprechung wurde abgebrochen, da er sich bereits unangemessen verhalten hat, indem er auf die Untersuchung aufmerksam gemacht hat
D. Teilen Sie dem Account Manager mit, welche Gespräche mit dem Kunden stattgefunden haben, und dokumentieren Sie die Account-Datei entsprechend
Answer: B

NEW QUESTION: 3
Continuous auditing is a method used to automatically perform control and risk assessment more frequently. Technology is the key to enable such an approach. Continuous auditing changes the audit paradigm from periodic reviews of a sample to ongoing audit testing of ______ percent of transactions.
A. Ninety nine
B. Hundred
C. Seventy
D. Ninety
Answer: B

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