Which three methods are commonly used by an accountant to launder money? (Choose three.)

Which two aspects of precious metals pose the highest risk of money laundering? (Choose two.)

Which three characteristics make non-profit organizations vulnerable to misuse for terrorist financing?

What should senior management do in order to promote a culture of anti-money laundering compliance?

A profitable commercial customer who operates an import-export business has multiple accounts with the same institution at branches m different locations. The customer receives funds from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The customer makes frequent transfers among the accounts and prefers to manage the accounts separately. What should the institution do to mitigate the risk associated with these accounts?