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Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?
A. A customer pays an antique dealer with a credit card for a high-value antique item
B. A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch
C. A customer specifically requests to purchase a Kimberly Process-certified cut diamond
D. A customer wants to purchase gold bars with a combination of cash and cryptocurrency
Answer: B
NEW QUESTION # 270
When selecting an anti-financial crime (AFC) tool for an organization, the most important factor to consider is whether the tool:
A. automates all regulatory reporting requirements.
B. integrates seamlessly with existing systems and processes.
C. meets budget and cost requirements.
D. replaces manual compliance training for employees.
Answer: B
Explanation:
The most important factor when selecting an anti-financial crime tool is its ability to integrate seamlessly with existing systems and processes. Effective integration ensures data consistency, operational efficiency, and improved detection and response to financial crime risks.
NEW QUESTION # 271
Which of the following are common indicators of possible money laundering within the securities industry?
(Choose two.)
A. Using brokerage accounts like deposit accounts
B. Allowing fixed income securities to mature
C. Engaging in transactions involving nominees or third parties
D. Receiving securities into an existing brokerage account following the death of a spouse
Answer: A,C
Explanation:
Using brokerage accounts like deposit accounts (e.g., frequent cash deposits or withdrawals) and conducting transactions through nominees or third parties are common red flags in the securities industry. These behaviors can obscure the origin or ownership of funds and are often used to facilitate money laundering.
NEW QUESTION # 272
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR).
Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)
A. Who made the decision not to file the SAR
B. How much money was involved in the case
C. When the unusual activity occurred
D. How the money flowed through the institution
E. Why the officer deemed that the case did not merit filing a SAR
Answer: A,E
Explanation:
Case notes should document who made the decision and the rationale for not filing the SAR to ensure transparency, support auditability, and demonstrate compliance with regulatory expectations.
NEW QUESTION # 273
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.
Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?
A. The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.
B. The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.
C. The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.
D. The buyer is using high-value real estate transactions to obscure the origin of the funds.
Answer: D
Explanation:
* A: The purchase of high-value real estate using cash in multiple transactions-especially without clear economic justification-is a classic money laundering typology. The goal is typically to integrate illicit funds into the legitimate economy and obscure their origin.
* "Large cash purchases of property without an obvious economic rationale are a significant red flag for money laundering in the real estate sector."
* This typology is highlighted in CAMS 6th Edition and the FATF's guidance on real estate ML/TF risks.
References:
CAMS 6th Edition, Real Estate and ML Typologies
FATF, Money Laundering and Terrorist Financing through the Real Estate Sector
NEW QUESTION # 274
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