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NEW QUESTION 32
What is legal risk? (SELECT 2)
- A. A warning from a regulator.
- B. An employee who commits a crime unrelated to the organization.
- C. An employee who commits a crime unrelated to the organization.
- D. An organization breaks laws when doing business.
NEW QUESTION 33
What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?
- A. Bribery Act 2010
- B. The Foreign Corrupt Practices Act of 1977
- C. International Anti-Bribery Act of 1998
- D. Corruption of Foreign Public Officials Act
NEW QUESTION 34
The Source of Funds and the Source of Wealth must be? (SELECT 2)
- A. Explained.
- B. Provided
- C. Consistant.
- D. Verified.
NEW QUESTION 35
The first step in the CDD of a legal person is to?
- A. Discover the type of business your customer undertakes.
- B. Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.
- C. Find out what the account will be used for, and the level of activity your organization should expect to see.
NEW QUESTION 36