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NEW QUESTION: 1
A customer has held an account at a local credit institution for 10 years. The account has received deposits twice weekly for the same amount and has never shown signs of suspect behavior. Monitoring software indicated that in the past few months the account has received several large deposits that were not in line with the account history.
When asked, the customer states she recently sold a piece of property, which is supported with a proof of sale.
Which of the following should the compliance officer do next?
A. File a suspicious transaction report with the competent authorities.
B. Contact the local Financial Intelligence Unit for advice.
C. Investigate these unusual transactions further.
D. Document reasons for not filing a suspicious transaction report.
Answer: A

NEW QUESTION: 2

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

NEW QUESTION: 3
Tax Content Services store and maintain the master and reference data that are needed to support the other components in E-Business Tax. You use the E-Business Tax application to model details about the tax setup for all your company tax requirements. Identify the two that are NOT a subcomponent of Tax Content Services. (Choose two.)
A. determining factor sets
B. country default controls
C. exemptions and exceptions
D. tax condition sets
E. basic tax configuration
F. tax jurisdictions
Answer: A,D