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NO.1 On who does the ultimate responsibility for an institution's anti-money laundering program
rest?
A. The institution's Board of Directors
B. The designated AML Compliance Officer
C. The government regulator examining the AML program
D. All employees with customer contact
Answer: A
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NO.2 A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When
the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to
be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
A. File a CTR on the customer by the end of the day
B. Monitor the customer's account going forward
C. File a SAR on the customer
D. Confer with the bank' s account going forward
Answer: C
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Exam Name: Certified Anti-Money Laundering Specialists
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Last Update: 2016-12-01
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