An anti-money laundering specialist is concerned that several suspicious transaction reports will discuss potential illegal activity of bank employees. In this situation, which of the following is the immediate concern for the institution?

Why would a credit card account likely not be used in the placement stage of money laundering?

A large United States (U.S.) bank is performing due diligence on a non-U.S. bank. The non-U.S. bank has applied for a correspondent account at the U.S. bank.
Which two steps should the U.S. bank take under the USA PATRIOT Act? (Choose two.)

What kind of person should perform the independent testing of an institution's anti-money laundering program?

Historically, which vehicle is most often used to hide beneficial ownership?