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NEW QUESTION: 1
A. Option C
B. Option D
C. Option A
D. Option B
Answer: C,D
NEW QUESTION: 2
Welchen der folgenden Punkte sollte ein Geldwäschespezialist als den schwerwiegendsten Mangel betrachten, wenn er bei einer behördlichen Prüfung des Geldwäschebekämpfungsprogramms festgestellt wird?
A. Das Handbuch zur Bekämpfung der Geldwäsche des Unternehmens wurde nicht aktualisiert, um eine kürzlich erfolgte Verbesserung der internen Kontrolle widerzuspiegeln.
B. Das Unternehmen konnte die neueste Verordnung nicht von der Website der Financial Intelligence Unit herunterladen.
C. Der Compliance-Beauftragte führt keine laufenden Besprechungen mit dem oberen Management durch, um ihn über die aktuellen Geldwäschetrends auf dem Laufenden zu halten.
D. Das Unternehmen hat kein Schulungsprogramm zur Bekämpfung der Geldwäsche durchgeführt.
Answer: D
NEW QUESTION: 3
A. Option D
B. Option A
C. Option B
D. Option C
Answer: A,C,D