The findings of an internal audit discover that a large group of employees do not know how to handle Politically Exposed Persons (PEPs). Which is the next course of action that should be taken?

The bank for International Settlements provides the secretariat for which organization?

A financial institution has expanded its scope of services so that it is attracting the business of politically exposed persons (PEPs) who had previously never been part of the customer base.
Which two courses of action should the compliance officer include in the institution's procedures for considering PEPs as customers? (Choose two.)

What are three elements of a sound Customer Due Diligence Program?

How does a regulatory body typically obtain international assistance in a money Laundering inquiry?