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NEW QUESTION: 1
Which of the following competent authorities should directly receive suspicious or unusual transaction reports?
A. an independent judge
B. central bank
C. financial intelligence unit
D. law enforcement
Answer: C

NEW QUESTION: 2
The marketing department presents a business plan targeting individuals holding important public positions. What are some steps the financial institution should implement as part of the plan to target such individuals?
A. Determine the purpose of the account
B. Determine if the client appears on the Basel Committee on Banking Supervision's list of public officials
C. Investigate the source of funds
D. Take all reasonable steps to check the background of the individual based on public information
Answer: A,C,D

NEW QUESTION: 3

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

NEW QUESTION: 4
Which one of the following is NOT considered as a primary digital marketing channel? Choose one of the following:
A. Search Engine Optimization
B. Direct mail shots
C. Social media marketing
D. Mobile marketing
Answer: B