Quiz for B2B: Annual BSA Training 2023
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Question 1 of 10
1. Question
- All financial institutions are expected to maintain an updated and institution specific BSA program.
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Question 2 of 10
2. Question
2. The Bank should maintain a written program with a system of what?
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Question 3 of 10
3. Question
3. The Board of Directors are responsible for the day-to-day compliance of the program.
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Question 4 of 10
4. Question
4. The bank’s BSA/AML program should be:
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Question 5 of 10
5. Question
5. Select The bank’s BSA/AML Program should be reviewed/approved annually.
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Question 6 of 10
6. Question
6. Testing of the bank’s BSA/AML Program must by
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Question 7 of 10
7. Question
7. Approval of the bank’s BSA/AML Program must be documented in the board’s minutes.
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Question 8 of 10
8. Question
8. Which of the following do examiners expect to see in a BSA/AML Program
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Question 9 of 10
9. Question
9. When it comes to SAR filing decision making, who has the ultimate authority to make the decision to file or not file?
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Question 10 of 10
10. Question
10. The BSA Officer is ultimately responsible for ensuring the bank’s compliance with BSA/AML regulatory requirements.