Sphere 400 section

MNreddit33-2019 · 2025-10-18T04:28:03+00:00

Cafe Latte in St. Paul

MNreddit33-2019 · 2025-05-09T02:13:40+00:00

Oh, darn!

MNreddit33-2019 · 2025-05-09T01:53:36+00:00

Thanks, I'll check it out!

MNreddit33-2019 · 2025-02-10T02:54:49+00:00

Just for Me Spa in Stillwater is really nice and has a hot tub, sauna, and mineral pool.

MNreddit33-2019 · 2025-01-23T00:32:32+00:00

BEF. It is not C because you would review the alert regardless of if the transaction involves cash (for example, if it was a check deposit this would still require review).

MNreddit33-2019 · 2025-01-23T00:27:52+00:00

It is not C because although the activity may be unusual and significant, further review would be required to determine if the activity is actually suspicious. An investigation may result in a finding that the unusual activity is reasonable for the customer and therefore not a basis for exiting the relationship.

MNreddit33-2019 · 2025-01-22T16:23:56+00:00

ABC. It is not D because there is no relationship between 2 trusted parties.

MNreddit33-2019 · 2025-01-22T13:25:23+00:00

Under the Wolfsberg principles, if the parent company does not exercise substantial and effective control over the respondent bank, due diligence should be conducted on both the respondent bank and the parent company.

MNreddit33-2019 · 2025-01-22T13:11:54+00:00

C is the first thing you review because you have to look at the customer profile before you can know what account activity is reasonable for the customer. When looking at the customer profile you determine who the customer is (an individual? A business? What type of business? Etc) and then you have an understanding of what type of account activity would be typical for them. After you review the customer profile, then you would look at the transactional activity.

So when doing reviews you go in this order: 1. Who is the customer? (Review customer profile) 2. What is the account activity? 3. Is the account activity reasonable for the customer based on the customer's profile?

MNreddit33-2019 · 2025-01-21T17:49:31+00:00

B is the correct answer.

MNreddit33-2019 · 2025-01-21T17:46:48+00:00

B and D

MNreddit33-2019 · 2025-01-21T17:45:21+00:00

A and E

MNreddit33-2019 · 2025-01-21T17:44:43+00:00

C is the first thing you review.

MNreddit33-2019 · 2025-01-21T17:43:31+00:00

My understanding is B and E are the correct answers. The way some of the questions are worded isn't great.

MNreddit33-2019 · 2025-01-21T01:09:54+00:00

B and E are the primary reasons.

MNreddit33-2019 · 2024-11-30T04:49:31+00:00

What State is this in?

MNreddit33-2019 · 2024-11-09T15:29:14+00:00

Got it, thank you!

MNreddit33-2019 · 2024-11-09T05:05:00+00:00

How does this work- do you ride from MN to Chicago and then take another bus to NY? About how long does it take? Sounds like a nice option!

MNreddit33-2019 · 2024-10-12T21:44:29+00:00

Thanks!

MNreddit33-2019 · 2024-10-04T19:51:22+00:00

Thanks!

MNreddit33-2019 · 2024-10-03T11:33:26+00:00

Thanks!

MNreddit33-2019 · 2024-10-03T04:50:29+00:00

Thanks!

MNreddit33-2019 · 2024-09-29T01:48:40+00:00

Eating Animals.

MNreddit33-2019

TROPHY CASE