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The scope of training should be functional, but bank-wide co…

The scope of training should be functional, but bank-wide common must-know sessions are acceptable for everyone.

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OFAC may grant general or specific licenses to engage in oth…

OFAC may grant general or specific licenses to engage in otherwise prohibited transactions

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The bank’s BSA/AML risks when dealing with a processor accou…

The bank’s BSA/AML risks when dealing with a processor account are similar to risks from correspondent banking relationships

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OFAC has an extensive list of names of “persons” known as th…

OFAC has an extensive list of names of “persons” known as the OFAC list of Specially Designated Nationals (SDNs) and Blocked Persons

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Existing authentication methodologies involve which of the f…

Existing authentication methodologies involve which of the following factors

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Policies, procedures and processes on bulk shipments of cash…

Policies, procedures and processes on bulk shipments of cash should include all of the following, EXCEPT:

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The securities sector is unique in that it can be used to bo…

The securities sector is unique in that it can be used to both introduce laundered funds as well as to generate illicit funds within the industry.

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The Informal Value Transfer Systems pose heightened risks to…

The Informal Value Transfer Systems pose heightened risks to a financial institution because:

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NRAs are not permanent residents and therefore they will gen…

NRAs are not permanent residents and therefore they will generally not have a legitimate need to establish an account relationship with a U.S. bank.

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To effectively monitor third party payment processor account…

To effectively monitor third party payment processor accounts, the bank should have an understanding of the following processor information:

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