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Exam Code: CGTP-001

Exam Name: Certified Global Tax Practitioner (CGTP)

Certification Provider: GAQM

Related Certification: Certified Global Tax Practitioner (CGTP)

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NEW QUESTION: 1
マネーロンダリング防止の専門家が、独立したコミュニティバンクに雇われて、マネーロンダリング防止コンプライアンスプログラムを実施しています。この銀行は最近、商業顧客からの国際的な電子送金の数が劇的に増加しました。マネーロンダリング防止の専門家が最初にすべきことは
A. 国際電子送金活動が劇的に増加したすべての口座を閉鎖します。
B. 新しい国際口座のリスクのレベルを定量化するための新しい口座アンケートを作成します。
C. 大規模な電子送金を受け取っている国際的な顧客に関する疑わしい取引レポートを提出します。
D. 銀行の国際的な電子送金活動のリスク評価を実施します。
Answer: B


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