Which of the following is an unusual activity?
__________ involves collecting and analyzing data, information and facts about a customer that should enable the bank assess the extent to which the customer is exposed to a range of risks i.e ML, TF, PF, Fraud, etc
In compliance terminology, red-flag means?
Money laundering is defined as the:
What are the attributes of Offshore Financial Centers (OFC)?
Believed, acted upon by the victim & Caused Loss/Damage are attributes of _______
The sequential order of Money Laundering stages is as follows:
_____ is the transfer and export of nuclear, chemical or biological weapons; their means of delivery and related materials. This could include, inter alia, technology, goods, software, services or expertise
The Know Your Customer procedure involves:
Below are the major types of account except: