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Free CRCM Exam Braindumps (page: 187)

Page 187 of 344
PDF with 463 Questions

Which of the following is MOST effective in strengthening an anti-money- laundering program involving cash transactions?

  1. Review all deposits of $25,000 or more
  2. Complete CTR worksheets on all cash transactions of $5,000 or more
  3. Complete SAR worksheets on all cash transactions of $5,000 or more
  4. Monitor cash transactions of less than $10,000 for suspicious patterns

Answer(s): D



For which of the following is a bank most likely to be in danger of receiving a cease and desist order?

  1. Repetition in a BSA examination of a noncritical deficiency reported in a previous BSA examination
  2. Failure to document AML training to its part-time clerical employees
  3. A 2 percent error rate on the bank's CTRs
  4. Failure to file suspicious activity reports

Answer(s): D



For which of the following is a bank most likely to be in danger of receiving a cease and desist order?

  1. Repetition in a BSA examination of a noncritical deficiency reported in a previous BSA examination
  2. Failure to document AML training to its part-time clerical employees
  3. A 2 percent error rate on the bank's CTRs
  4. Failure to file suspicious activity reports

Answer(s): D



For which of the following is a bank most likely to be in danger of receiving a cease and desist order?

  1. Repetition in a BSA examination of a noncritical deficiency reported in a previous BSA examination
  2. Failure to document AML training to its part-time clerical employees
  3. A 2 percent error rate on the bank's CTRs
  4. Failure to file suspicious activity reports

Answer(s): D



Page 187 of 344



Post your Comments and Discuss Banking CRCM exam with other Community members:

LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
upvote

LeAnne Hair commented on August 24, 2023
#229 in incorrect - all the customers require an annual review
UNITED STATES
upvote

LeAnne Hair commented on August 24, 2023
I think question 204 has an incorrect solution. It should be D-Regulation E
UNITED STATES
upvote

Igor commented on April 10, 2020
Guys, leave no stones unturned. Try to study every questions and anything other supplementary material you have. The exam is not easy. I just wrote mine and if it wss not for these questions I would have not have passed it.
BULGARIA
upvote

Lori commented on July 20, 2017
I had a good result. Worth the money.
UNITED STATES
upvote

Chipps commented on July 20, 2017
Studying from this dump helped me understand the concept and what comes in the exam. But I only get about 80 to 85% of the questions not 100% as it is claimed. Well... still good enough to pass.
UNITED STATES
upvote