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AML/KYC What does SPDD stand for? - ANSWER-Special Due Diligence What does EDD stand for? - ANSWER-Enhanced Due Diligence What does CDD stand for? - ANSWER-Customer Due Diligence During an Automatic High Risk review process the Entity and Client will both CA$11.50   Add to cart
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AML/KYC What does SPDD stand for? - ANSWER-Special Due Diligence What does EDD stand for? - ANSWER-Enhanced Due Diligence What does CDD stand for? - ANSWER-Customer Due Diligence During an Automatic High Risk review process the Entity and Client will both
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  • AML/KYC What Does SPDD Stand For? - ANWER-Special

AML/KYC What does SPDD stand for? - ANSWER-Special Due Diligence What does EDD stand for? - ANSWER-Enhanced Due Diligence What does CDD stand for? - ANSWER-Customer Due Diligence During an Automatic High Risk review process the Entity and Client will both need what done? - ANSWER-Media Search ...

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  • March 5, 2024
  • 5
  • 2023/2024
  • Exam (elaborations)
  • Questions & answers

Subjects

  • amlkyc
  • amlkyc what does spdd stand for answer special

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  • AML/KYC What does SPDD stand for? - ANWER-Special
  • AML/KYC What does SPDD stand for? - ANWER-Special

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AML/KYC
W h a t
d o e s
S P D D
s t a n d
f o r ?
-
A N S W E R - S p e c i a l
D u e
D i l i g e n c e
W h a t
d o e s
E D D
s t a n d
f o r ?
-
A N S W E R - E n h a n c e d
D u e
D i l i g e n c e
W h a t
d o e s
C D D
s t a n d
f o r ?
-
A N S W E R - C u s t o m e r
D u e
D i l i g e n c e
D u r i n g
a n
A u t o m a t i c
H i g h
R i s k
r e v i e w
p r o c e s s
t h e
E n t i t y
a n d
C l i e n t
w i l l
b o t h
n e e d
w h a t
d o n e ?
-
A N S W E R - M e d i a
S e a r c h
L i s t
s o m e
e x a m p l e s
o f
E n t i t i e s ?
-
A N S W E R - I n s u r a n c e
c o m p a n i e s ,
J e w e l r y
c o m p a n i e s
a n d
t h i r d
p a r t y
p a y m e n t
p r o c e s s o r s
a g e n t s
P E P
s t a n d s
f o r
w h a t ?
-
A N S W E R - P o l i t i c a l l y
e x p o s e d
p e r s o n
A
s h e l l
c o m p a n y
r e g i s t e r e d
t h e r e
c o m p a n y
w h e r e ?
-
A N S W E R - O n l i n e
W h e n
u s i n g
t h e
w o r d
E n t i t y
w h o
i s
t h a t
r e f e r r i n g
t o ?
-
A N S W E R - B u s i n e s s / c o m p a n y
T h e
w o r d
c l i e n t
i s
u s e d
i n
t h e
t e r m
r e f e r r i n g
t o
w h o m ?
-
A N S W E R - P e r s o n ( o n e
b o d y )
A
l o w
r i s k
c l i e n t
h a s
a
p e r i o d i c
r e v i e w
h o w
o f t e n ?
-
A N S W E R - E v e r y
3
y e a r s
A
H i g h
r i s k
c l i e n t
h a s
a
p e r i o d i c
r e v i e w
h o w
o f t e n ?
-
A N S W E R - E v e r y
Y e a r
W h a t
a r e
s o m e
w a y s
t o
c h e c k
t o
s e e
i f
a
p e r s o n
i s
a
P E P ?
-
A N S W E R - M e d i a
s e a r c h ,
L e x i s
N e x i s
W h a t
p r o c e s s
c h e c k
i s
d o n e
i n
a n
A u t o m a t i c
H i g h
R i s k
C l i e n t
-
A N S W E R - S P D D
( S p e c i a l
D u e
D i l i g e n c e ) W h a t
p r o c e s s
c h e c k
i s
d o n e
i n
a n
L o w - R i s k
C l i e n t
-
A N S W E R - C D D
(
C u s t o m e r
D u e
D i l i g e n c e )
W h a t
p r o c e s s
c h e c k
w i l l
t a k e
p l a c e
i n
a
H i g h
R i s k
C l i e n t ?
-
A N S W E R - E D D
( E n h a n c e d
D u e
D i l i g e n c e )
W h a t
i s
S t r u c t u r i n g ?
-
A N S W E R - T h e
b e h a v i o r
o f
m o v i n g
m o n e y
a r o u n d
v a r i o u s
p l a c e s
( P l a c e m e n t )
L a y e r i n g
( M L
T y p e )
-
A N S W E R - D e p o s i t i n g
f u n d s
t h r o u g h
d i f f e r e n t
b r a n c h e s
i n c l u d i n g
T r a n s f e r r i n g
m o n e y
t o
p h o n y
c o m p a n i e s ( s h e l l
c o r p o r a t i o n s )
t o
m o v e
t h e
m o n e y
a r o u n d
a n d
s p l i t t i n g
u p
d e p o s i t s
I n t e g r a t i o n
( M L
T y p e )
-
A N S W E R - D e p o s i t i n g
t h e
f u n d s
a n d
u s i n g
t h e
m o n e y
t o
p u r c h a s e
m a t e r i a l
g o o d s ( i e ;
y a c h t , v a c a t i o n
h o m e ,
s t a t u e
f o r
t h e
l a w n )
F i n C E N
s t a n d s
f o r
w h a t
-
A N S W E R - F i n a n c i a l
C r i m e
E n f o r c e m e n t
N e t w o r k
t h e y
o v e r s e e
B S A
c o m p l i a n c e .
W h a t
d o e s
B S A
s t a n d
f o r ?
-
A N S W E R - B a n k
S e c r e c y
A c t
I f
y o u
s u s p e c t
s u s p i c i o u s
b e h a v i o r
w h a t
s h o u l d
y o u
d o ?
-
A N S W E R - F i l e
a
S A R
W h a t
i s
a
S A R
-
A N S W E R - S u s p i c i o u s
A c t i v i t y
R e p o r t
Y o u
s h o u l d
f i l e
a
S A R
i n
h o w
m a n y
d a y s
o f
d e t e c t i n g
s u s p i c i o u s
a c t i v i t y ?
-
A N S W E R - 3 0
d a y s
W h a t
i s
t h e
a b b r e v i a t i o n
f o r
F i n a n c i a l
I n s t i t u t i o n
-
A N S W E R - F I
H o w
d o
y o u
k e e p
t a b s
o n
a
p e r s o n
l a u n d e r i n g
m o n e y
t h r o u g h
y o u r
F I ?
-
A N S W E R - M o n i t o r i n g
t r a n s a c t i o n s
w i t h
p i v o t
t a b l e
a n d
i n v e s t i g a t i n g
a n y
a c t i v i t y
t h a t
s e e m s
s u s p i c i o u s
a n d
m e e t i n g
K Y C
c o m p l a i n c e
N a m e
a
f e w
r e d
f l a g s
i n
S u s p i c i o u s
A c t i v i t y
-
A N S W E R - T r a n s a c t i o n s
t h a t
c o n s i s t e n t l y
f a l l
j u s t
b e l o w
r e p o r t i n g
o r
r e c o r d k e e p i n g
t h r e s h o l d s ,

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