What are some of the shortcomings in using letters regulatory? Choose 3 answers

To what extent should senior management and the Board of Directors be involved in the filing of any STR?

In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense?

A bank located in New York has identified suspicious transactions at a correspondent bank in China. For one of the international customers, the correspondent bank is not following agreed upon protocols.
Which factor indicates that the bank should terminate the relationship?

Because financial institutions must sort through thousands of transactions each day, which risk-based factors should an institution's system for monitoring and reporting suspicious activity focus on?