2. Linda Jones, a life broker in Burnaby, assisted Mr. Michael Singh in the preparation of his whole life policy. The face value of the policy was $1.5 million. and Mr. Singh purchased the policy with a one-time premium of $473,000, paid via a cheque issued by his employer. Linda is able to confirm Mr. Singh's identity by his driver's license and his passport. Mr. Singh listed his occupation on the application as Canadian CEO for the Committee for the Safety of the Roads. Linda had both the application and cheque in her possession when her intuition was sparked by the size of the premium payment and the name of the employer. She suspected that Mr. Singh might be using laundered money or that the Committee for the Safety of the Roads might not be the provincial public-service agency Mr. Singh had described. When Linda submits a report to FINTRAC, she will receive: a) nothing b) a telephone call from FINTRAC acknowledging receipt of the report c) a written receipt of her report, indicating steps FINTRAC is taking d) a confirmation e-mails 33. Linda Jones, a life broker in Burnaby assisted Mr. Michael Singh in the preparation of his whole life policy. The face value of the policy was $1.5 million. And Mr. Singh purchased the policy with a one-time premium of $473,895, paid via a cheque issued by his employer. Linda is able to confirm Mr. Singh's identity by his driver's license and his passport. Mr. Singh listed his occupation on the application as Canadian CEO for the Committee for the Safety of the Roads. Linda had both the application and cheque in her possession when her intuition was sparked by the size of the premium payment and the name of the employer. She suspected that Mr. Singh might be using laundered money or that the Committee for the Safety of the Roads might not be the provincial public-service agency Mr. Singh had described. How could Linda investigate Whether her suspicions about the Committee for the Safety of the Roads are valid? a) check the Financial Action Task Force website b) check the Office of the Superintendent for Financial Institutions website c) check the Committee for the Safety of the Roads website d) check the FINTRAC website 31. Linda Jones, a life broker in Burnaby assisted Mr. Michael Singh in the preparation of his whole life policy. The face value of the policy was $1.2 million, and Mr. Singh purchased the policy with a one-time premium of $473.895, paid via a cheque issued by his employer. Linda is able to confirm Mr. Singh's identity by his driver's license and his passport Mr. Singh listed his occupation on the application as Canadian CEO for the Committee for the Safety of the Roads. Linda had both the application and cheque in her possession when her intuition was sparked by the size of the premium paym Ot and the name of the employer. She suspected that Mr. Singh might be using laundered money or that the Committee for the Safety of the Roads might not be the provincial .public-service agency Mr. Singh had described. What fact should have immediately triggered Linda's suspicions about this application? a) her lack of familiarity with Mr. Singh, she did not know the client b) the large face amounts c) the large premium paid in cash d) the third-party cheque to pay the premium 9. Linda Jones, a life broker in Burnaby, assisted Mr. Michael Singh in the preparation of his whole life policy. The face value of the policy was SI.5 million, and Mr. Singh purchased the policy with a one-time premium of $473.895, paid via a cheque issued by his employer. Linda is able to confirm Mr. Singh's identity by his driver's license and his passport. Mr. Singh listed his occupation on the application as Canadian CEO for the Committee for the Safety of The Roads. Linda had both the apOlcation and cheque in her possession when her intuition was sparked by the size of the premium payment. and the name of the employer. She suspected that Mr. Singh might be using laundered money or that the Committee for the Safety of the Roads might not be the provincial public-service agency Mr. Singh had described. With Linda be compromising the privacy of Mr. Singh if she makes a report? a) no, because Mr. Singh signed the application which allows his personal details to be shared by others b) no, privacy legislation applies to the use of information by a third party c) yes, but it is acceptable under the circumstances d) yes, unless she asks permission of Mr. Singh to submit the report