Câu 15: Certified Anti-Money Laundering Specialist

Which two statements in the Wolfsberg Group's `Suppression of the Financing of Terrorism` define the role financial institutions should play in the fight against terrorism? (Choose two.)

1. A. Financial institutions need to assist competent authorities in fighting terrorist financing through prevention, detection and information sharing. — đáp án hiện tại
2. B. Financial institutions need to continuously analyze the types of activity related to terrorist financing and develop models that in the long term will drive down terrorism.
3. C. Financial institutions should have financial intelligence units dedicated to the investigation of activity that would lead to the detection of terrorist financing as a means to decrease global terrorism.
4. D. Financial institutions should apply extra due diligence whenever they see suspicious or irregular activities, especially when customers are engaged in sectors or activities that have been identified by competent authorities as being used for the financing of terrorism. — đáp án hiện tại