Certified Anti-Money Laundering Specialist (#52)

Which three procedures should a compliance officer looking to revise an institution’s CTF efforts include in accordance with the Wolfsberg Group’s Statement on the Suppression of the Financing of Terrorism?

Consulting applicable lists and taking appropriate actions to determine if customers appear on such lists
Reporting matches from lists of known or suspected terrorists to relevant authorities
Maintaining customer information to facilitate timely retrieval of such information
Reviewing only original identification documents when verifying customers