Câu 7: Advanced CAMS - Audit
When a funds transfer is received from offshore and is routed through a U. S bank to an offshore bank and there is an Office of Foreign Assets Controls designated party related to the transaction, an auditor must ensure that the Bank has:
Nội dung câu hỏi
When a funds transfer is received from offshore and is routed through a U. S bank to an offshore bank and there is an Office of Foreign Assets Controls designated party related to the transaction, an auditor must ensure that the Bank has:
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. verified whether it was on behalf of a designated individual and proceeded in that case.
- B. proceeded with the transfer after verifying that it’s indirectly related to the designated person.
- C. raised a red flag concerning the transaction for further enhanced due diligence.
- D. blocked the transfer immediately and avoid proceeding with the funds transfer. — đáp án hiện tại
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