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[chriltola]

1. Which of the following is NOT the potential red flag indicator of Covid-19 related crimes on money laundering and terrorism financing?

   A. Medical supply related transactions through offshore individual account
   B. Customer requests to send USD50,000 to Malaysia to claim his parcel
   C. Customer’s account is used for Covid-19 aid programme with unregistered charity organisation
   D. Sole Proprietor uses e-wallet to purchase test kits from a pharmacy

2. Which of the following are deemed as suspicious transaction patterns?

(There may be more than one answer for this question)

A. Large substantial increases in cash deposit made to travel agency during movement control order period
B. Large fund transfer from a company into a PEP’s account followed by large cash withdrawal on the same day
C. Multiple deposits of amount in small denomination/value into a student’s account
D. Large number of individuals making payments into the same foreign individual account without any adequate explanation

3. Which of the following are the examples of documentary evidences to support review of ODD alerts?

(There may be more than one answer for this question)

A. Company Search
B. Minutes of Meeting
C. Copy of Police Report
D. Suspicious Transaction Report Submitted

4. ABC Co., Ltd appointed Mr. T, a Feng Shui Master as its authorised signatory for its current account. Shall branch tag Mr. T as a beneficial owner?

   A. Yes
   B. No

5. Which of the following is NOT the action required for attending to Transaction Monitoring Alerts?

   A. Promptly review and scrutinize the transaction alerts
   B. Submit quality STRs on transactions appeared to be unjustified
   C. Write to Head of Compliance & AML Department for further direction prior to giving notice of account closure to the customer, in the event of unsatisfactory enhanced due diligence
   D. Close the accounts immediately if there are red flags spotted

6. Which of the following is NOT the Suspicious Transaction Reporting (STR) mechanism?

   A. Mailing to the AML Compliance Officer, Compliance & AML Department
   B. Email to LN ID: campuamlcft
   C. Submit via the AML/CFT system
   D. Write to CAFIU, NBC

7. Which of the following high risk customers (HRCs) is the new update on Customer Risk Profiling and requires Head Office’s senior management staff’s prior approval for on-boarding?

   A. Construction Business
   B. Multi-Level Marketing Companies
   C. Travel Agencies
   D. Chinese Restaurant

8. Based on our new guidelines on risk profiling, what is the frequency for branches to perform the ODD review for high risk customers?

   A. Annually
   B. Every 2 years
   C. Every 3 years
   D. None as we do not open account for high risk customers

9. As per the revised Campu Bank’s Guidelines on Customer Risk Profiling, which of the following HRCs were extended from sole-practitioners to all types of company form?

   (There may be more than one answer for this question)

   A. Legal Professions
   B. Accounting Firms
   C. Trust & Company Service Providers
   D. Real Estate Agents

10. What should be done if customers refuse to sign the attestation for legal arrangement?

    A. Proceed to seek for Senior Management approval
    B. Write to AML/CFT Compliance Officer to report fraud attempt
    C. Exit business relationship
    D. Submit a Suspicious Transaction Report

[chriltola]

For the first set of questions:

1. NOT a potential red flag indicator: B. Customer requests to send USD50,000 to Malaysia to claim his parcel.

2. Deemed as suspicious transaction patterns: A. Large substantial increases in cash deposit made to travel agency during movement control order period; B. Large fund transfer from a company into a PEP’s account followed by large cash withdrawal on the same day; D. Large number of individuals making payments into the same foreign individual account without any adequate explanation.

3. Examples of documentary evidence to support review of ODD alerts: A. Company Search; B. Minutes of Meeting; D. Suspicious Transaction Report Submitted.

4. Should branch tag Mr. T as a beneficial owner? B. No.

5. NOT an action required for attending to Transaction Monitoring Alerts: D. Close the accounts immediately if there are red flags spotted.

6. NOT a Suspicious Transaction Reporting (STR) mechanism: D. Write to CAFIU, NBC.

7. High risk customers (HRCs) requiring Head Office’s senior management staff’s prior approval for onboarding: D. Chinese Restaurant.

8. Frequency for branches to perform the ODD review for high risk customers based on new guidelines: A. Annually.

9. HRCs extended from sole-practitioners to all types of company form: A. Legal Professions; B. Accounting Firms; C. Trust & Company Service Providers; D. Real Estate Agents.

10. What to do if customers refuse to sign the attestation for legal arrangement: C. Exit business relationship.

Please note that these answers are based on the information provided and may not cover all possible scenarios or specific details in the guidelines. It's always best to refer to the official guidelines and consult with the relevant authorities for precise and up-to-date information.

[chriltola]

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