While each is potentially important, which allows an investigations analyst to better write a SAR/STR narrative that is useful to law enforcement? (Select Two.)
A national financial intelligence unit (FIU) is undertaking the country risk assessment for the financing of the proliferation of weapons of mass destruction (WMD). The evaluation involves determining the exposure that financial institutions (FIs) have to operations that evade sanctions. Which should be performed by the FIU to assess proliferation financing risk? (Select Two.)
A SAR/STR on cash activity is filed for a company registered in the Marshall Islands operating a Mediterranean beach bar and hotel. The company has three nominee directors, one nominee shareholder, and another individual declared as both the beneficial owner and authorized signatory. Which information is key for law enforcement's physical surveillance of cash activity? (Select Two.)
An investigator at a bank triggered a review in relation to potential misuse of legal persons and a complex network of corporate entities owned by customer
Which are some of the negative impacts from illegal wildlife trade and environmental crimes? (Select Two.)
A financial regulator is evaluating the effectiveness of a financial institution's (Fl) anti -financial crime program. Which condition should be met to satisfy the regulator?
