Knowledge Base

← Financial Security: AML/CFT, Anti-Corruption, and Sanctions

Questions

Which is the French financial intelligence unit to which suspicious transactions must be reported?

Banque de France
ACPR
TRACFIN
AMF

What level of authentication is required for TRACFIN correspondents on the ERMES platform?

Simple authentication without a certificate
Strong authentication with an RGS certificate
Two-factor authentication without a certificate
Biometric authentication

What is the primary criterion for characterizing a suspicion in the context of suspicious transaction reporting?

Automated data processing
An intellectual analysis by the professional
A decision made by an algorithm
Random verification of transactions

What is the maximum volume allowed for supporting documents attached to a suspicious transaction report?

Twenty documents for a total volume of forty megabytes
Fifteen documents for a total volume of thirty-nine megabytes
Ten documents for a total volume of twenty megabytes
Twenty-five documents with no volume limit

The declarant benefits from criminal immunity for reports filed in good faith.

True
False

Secure platform for suspicious transaction reports

Click to see answer

Categorize items by dragging them to the appropriate zones

Items to categorize:

Declarant's first and last name
Origin of funds used
Transaction amount
Unusual factors detected
Categories:

Declarant identification

Client identification

Description of transactions

Suspicion analysis

A suspicious transaction report may be filed after the transaction has been executed if the professional discovered its suspicious nature after the fact.

True
False