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NEW QUESTION: 1
Eine Bank unterhält eine Reihe von US-Dollar-Korrespondenzkonten für ausländische Finanzinstitute. Nach einer routinemäßigen Überprüfung eines US-Dollar-Korrespondenzkontos der Foreign Bank A scheint eine Reihe von Transaktionen von der Foreign Bank B außerhalb der erwarteten Aktivität für dieses Konto getätigt worden zu sein. Diese Transaktionen erscheinen verdächtig und der Compliance-Beauftragte hat einen verdächtigen Transaktionsbericht eingereicht.
Welchen Schritt sollte der Compliance-Beauftragte unternehmen?
A. Reichen Sie einen Bericht bei den zuständigen Steuerbehörden in den Gerichtsbarkeiten der Auslandsbank A und der Auslandsbank B ein
B. Benachrichtigen Sie andere US-Finanzinstitute, die US-Dollar-Korrespondenzkonten für Foreign Bank A und Foreign Bank B führen, um die Aktivität einzustellen
C. Benachrichtigen Sie die ausländische Bank A über die Entdeckung und suchen Sie nach Unterlagen, die die ausländische Bank A unterstützen. Sie war kollusiv und ein williger Partner der ausländischen Bank B bei der Aktivität
D. Benachrichtigen Sie die Geschäftsleitung über die Geldwäscherisiken, indem Sie der Foreign Bank A erlauben, ihr Korrespondenzkonto in US-Dollar zu führen
Answer: C

NEW QUESTION: 2

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A. Option C
B. Option A
C. Option D
D. Option B
Answer: A

NEW QUESTION: 3
DRAG DROP

Answer:
Explanation: