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Exam Code:	CAMS
Exam Name:	Certified Anti-Money Laundering Specialists
Certification Provider:	ACAMS
Free Question Number:	137
Version:	v2018-01-22
Rating:
# of views:	4932
# of Questions views:	330361
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No.# Answer

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Muna - Jun 03, 2023

No.# Answer should be C

Muna - Jun 03, 2023

No.# B is the correct answer

The jurisdiction should be strategically important based on quantitative and qualitative indicators and additional considerations:
􏰀 Qualitative Indicators:
Active participation in an FSRB and regional prominence in AML/CFT efforts

Muna - Jun 03, 2023

No.# Answer is D

sanjay kumar singh - May 06, 2023

No.# Several answers are wrong : I am giving one example here: uestion 38/137
In the FATF 40 recommendations, the focus of AML efforts has been expanded beyond Financial Institutions. Which three businesses and/or professions are covered? Choose 3 answers
A. Trust and company service providers

B. Dealers in art, when they engage in any cash transaction with a customer at or above a designated threshold

C. Real estate agents when they are involved in transactions for clients concerning buying and selling properties

D. casinos, when customers engage in financial transactions equal to or above a designated Threshold

You are showing answer as ABC whereas correct answer is ACD

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ZW - Mar 05, 2022

No.# Criteria for FATF membership is that the country need to be deem to implement all FAFT recommendations 3,5,10,11
Ans is C

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Exam Question List: Question 1: What poses the greatest money laundering risk for a financia...; Question 2: What are the European Union Directives on Money Laundering?...; Question 3: What are three indicators of money laundering associated wit...; 1 commentQuestion 4: What is the primary action a financial institution should ta...; Question 5: What facilitates law enforcement agent obtaining evidence fr...; Question 6: Which three entities does the Third European Union Money Lau...; Question 7: An anti-money laundering specialist working at a bank just r...; 3 commentQuestion 8: CORRECT TEXT According to the Financial Action Task Force 40...; Question 9: To ensure that an institution's anti-money laundering progra...; Question 10: How can dealers in high-value items be at risk for money lau...; 1 commentQuestion 11: A customer has held an account at a local credit institution...; Question 12: What describes the Black Market Peso Exchange money launderi...; 2 commentQuestion 13: An account officer who maintains an excellent relationship w...; Question 14: Which element is generally required of all anti-money launde...; 2 commentQuestion 15: What are three factors a financial institution should examin...; Question 16: The purpose of an anti-money laundering program should be to...; Question 17: Which three should real estate agents include in the criteri...; Question 18: What is a key element required to ensure an anti-money laund...; Question 19: When the minimum CDD standards of the home and host countrie...; Question 20: A quarterly review is conducted on a retail customer's accou...; Question 21: A customer comes into the bank and appears to be ill-at-ease...; 2 commentQuestion 22: How do payable through accounts (PTAs) differ from normal fo...; Question 23: An anti-money laundering specialist at a financial instituti...; Question 24: An anti-money laundering specialist at a large institution i...; Question 25: After an institution files an STR with regard to a particula...; Question 26: Which three statements are true regarding the extraterritori...; Question 27: Which three are the most commonly used risk criteria?...; 3 commentQuestion 28: When an institution conducts an internal investigation into ...; 2 commentQuestion 29: A commission regotorie would be used in which gateway to obt...; Question 30: What is the term for trading through multiple accounts, wher...; Question 31: In performing a risk analysis, which factor(s) should a fina...; Question 32: What are some useful tools or methods in conducting an inter...; Question 33: Which three are principles found in the document "Principles...; Question 34: In 2004, Consolidated KYC Risk Management was issued by the ...; Question 35: Which of the following is the most common risk with a Person...; Question 36: What are three elements of a sound Customer Due Diligence Pr...; Question 37: Which activity is most likely to facilitate money laundering...; 3 commentQuestion 38: In the FATF 40 recommendations, the focus of AML efforts has...; Question 39: Which type of transactions present the highest risk?...; Question 40: A compliance officer is looking to update an institution's p...; 1 commentQuestion 41: Which three elements should be considered in an institution'...; Question 42: Why do government entities around the world believe that a r...; Question 43: How does a regulatory body typically obtain international as...; Question 44: In which type of banking transaction is price manipulation, ...; Question 45: Federal law requires all U.S. financial institutions to secu...; 1 commentQuestion 46: When and how should an institution appraise the AML risk of ...; Question 47: Why do trusts established in certain offshore jurisdictions ...; Question 48: When an institution files an STR with regard to a particular...; 1 commentQuestion 49: A prospective AML officer comes highly recommended by a bank...; Question 50: In general, what is an element that a financial institution ...; 1 commentQuestion 51: In order to protect investigative materials from disclosure ...; Question 52: What is a major money laundering risk associated with a numb...; Question 53: What was cited by the Wolfsberg Group in its Statement on th...; Question 54: What is one recommendation of the Basel Committee's 2001 pap...; 1 commentQuestion 55: Which statement is true about when an institute becomes awar...; Question 56: Which statement is true about banking regulatory agencies ha...; Question 57: Which three procedures should a compliance officer looking t...; Question 58: What should a bank focus on to ensure on-going compliance wi...; Question 59: What is operational risk?; 1 commentQuestion 60: In which three situations is correspondent banking most vuln...; Question 61: An audit completed the previous week revealed that a private...; 3 commentQuestion 62: In some instances, a financial institution may receive a war...; 2 commentQuestion 63: Which three circumstances are indicators for defining a cust...; Question 64: What should be part of an institution's monitoring and STR f...; Question 65: Which action should be taken regarding a particular account ...; Question 66: How do drug traffickers and other criminals use the fine art...; 2 commentQuestion 67: Which precaution will a money launderer take to avoid detect...; Question 68: Why is the Mutual Legal Assistance Treaty (MLAT) a gateway f...; Question 69: Which three are examples of best practices terms of ensuring...; 2 commentQuestion 70: What is a criterion for FATF membership?...; Question 71: An anti-money laundering officer for a financial institution...; Question 72: The Board of Directors and the senior management of a financ...; Question 73: Pursuant to the Third European Union Money Laundering Direct...; 2 commentQuestion 74: An anti-money laundering expert is hired by a new Internet b...; Question 75: A profitable commercial customer who operates an import-expo...; Question 76: What should senior management do in order to promote a cultu...; 2 commentQuestion 77: Which three criteria does a shell bank meet according to the...; 3 commentQuestion 78: Which situation is the highest risk fr money laundering and ...; Question 79: What is the result of an increased awareness of the potentia...; Question 80: The Wolfsberg Principles for Private Banking list circumstan...; Question 81: Bank A is located in Country A. A wire transfer from Bank B ...; 3 commentQuestion 82: Which two aspects of the security broker dealer industry inc...; Question 83: A compliance officer at a small local bank reads in the news...; 1 commentQuestion 84: What are some of the shortcomings in using letters regulator...; 2 commentQuestion 85: What kind of person should perform the independent testing o...; Question 86: What are three potential issues for foreign financial instit...; 1 commentQuestion 87: In addition to monitoring for suspicious activity, what are ...; Question 88: Which primary international authoritative body designates sa...; 1 commentQuestion 89: What is one of the indicia of a Black Market Peso Exchange?...; Question 90: The bank for International Settlements provides the secretar...; Question 91: In relationship to life insurance business, the third Europe...; Question 92: According to experts, what is the most effective way to prev...; Question 93: According to the Second European Union Money Laundering Dire...; Question 94: What is an indicator of suspicious activity?...; Question 95: Which AML standards have force of law?...; Question 96: Which action should an FIU consider taking when it has infor...; Question 97: Which two statements about the Wolfsberg Group are true?...; Question 98: What are some of the methods for sharing information and coo...; Question 99: A remittance company received a money order from a senior po...; Question 100: When should new business products to evaluated for AML conce...; Question 101: Which example describes the vulnerability of the securities ...; Question 102: A customer comes into a financial institution and deposits a...; 3 commentQuestion 103: Which statement about U.S. Specified Unlawful Activities (SU...; Question 104: Which three characteristics make non-profit organizations vu...; Question 105: A compliance officer is conducting a review of the automated...; Question 106: What should an effective anti-money laundering training prog...; Question 107: The marketing department presents a business plan targeting ...; Question 108: With which person(s) should an anti-money laundering officer...; Question 109: An anti-money laundering specialist has just developed and i...; Question 110: What is most valuable when using the internet as an investig...; 3 commentQuestion 111: Which three do the Office of Foreign Asset Control regulatio...; Question 112: An AML compliance officer receives notice of government upda...; Question 113: What is suspicious activity or red flag with regard to a cus...; 2 commentQuestion 114: When requested by law enforcement via legal process to provi...; 1 commentQuestion 115: When providing reporting of STRs to the board, which of the ...; Question 116: In many jurisdictions, financial institutions are prohibited...; Question 117: According to the Financial Action Task Force 40 Recommendati...; 1 commentQuestion 118: How can a financial institution verify the nature and purpos...; 1 commentQuestion 119: What does designing a country as being of "prime money laund...; Question 120: What are three risk factors a financial institution should e...; Question 121: A junior account manager within an international private ban...; Question 122: After evaluating recent changes to international standards, ...; Question 123: A compliance officer is looking to modify procedures coverin...; Question 124: How should a financial institution deter money laundering th...; Question 125: Which three areas do FATF's 40 recommendations cover? Choose...; Question 126: Why would a credit card account likely not be used in the pl...; Question 127: What are some red flags pertaining to potentially suspicious...; Question 128: To guard against acquisition or control of a financial insti...; Question 129: On who does the ultimate responsibility for an institution's...; Question 130: In May 2002, the Wolfsberg Principles on Private Banking wer...; Question 131: An anti-money laundering specialist has been asked to create...; Question 132: What should a compliance officer do during an ongoing invest...; Question 133: What are some red flags financial institutions should be awa...; Question 134: Which method most likely indicates the placement stage of la...; Question 135: What should law enforcement provide when asking an instituti...; Question 136: What was the topic the Wolfsberg Group's first guidance addr...; 2 commentQuestion 137: Which customer transaction with a securities dealer would in...

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