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

What does the Egmont Group's support for its members include?

An immigrant residing in the United States opens a bank account that includes a debit card. Several months later, the transactional monitoring system identifies small deposits into the account followed by corresponding ATM withdrawals from a country bordering a conflict zone.
How should the bank respond?

Which two statements about the Wolfsberg Group are true?

Which action should financial institutions with cross border correspondent banking activity be required to perform according to the Financial Action Task Force 40 Recommendations?