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Exam Code:	CAMS
Exam Name:	Certified Anti-Money Laundering Specialists
Certification Provider:	ACAMS
Free Question Number:	120
Version:	v2022-03-07
Rating:
# of views:	1446
# of Questions views:	39407
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student - May 03, 2022

No.# shouldnt the correct answer be C. Obtain additional information about customers permitted to use this account.??

student - May 03, 2022

No.# shouldnt the corrrect answer be B. 1, 3, and 4 only?

student - May 03, 2022

No.# shouldnt the correct answers be B&D?

student - May 03, 2022

No.# shouldnt the correct answer be A&B?

student - May 03, 2022

No.# shouldnt the correct answer be B. It should perform a comprehensive risk analysis?

student - May 03, 2022

No.# shouldn't the correct answer be A. An understanding of the structure of the company??

student - May 03, 2022

No.# Shouldnt the correct answer be B. banks in all countries.???

student - May 03, 2022

No.# shouldnt the correct answer be D. Objective factual circumstances??

student - May 03, 2022

No.# shouldnt it be A&C?

student - May 03, 2022

No.# shouldn't the correct answer be C. Structuring??

student - May 03, 2022

No.# Shouldnt the correct answer be C. Structuring?

student - May 03, 2022

No.# shouldnt the correct answers be A&C?

Wire stripping- An illegal practice of removing information from wire transfer messages so that the identity of potentially sanctioned countries, entities or individuals is hidden. Stripping could involve: a) a financial institution deleting information from the wire transfer message; b) inserting false information in the wire transfer message; or c) requesting that the transferring institution delete or falsify an incoming transfer message

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Exam Question List: Question 1: Transfers of money over the last 6 months to a corporation i...; Question 2: An anti-money laundering specialist is concerned that severa...; 1 commentQuestion 3: A financial institution files a suspicious transaction repor...; Question 4: What must be materially true regarding transactions for Unit...; 1 commentQuestion 5: A compliance officer is reviewing the activity of the wire t...; Question 6: Which method to launder money through deposit-taking institu...; Question 7: Which factor should a bank consider before sharing informati...; Question 8: A bank's anti-money laundering section receives an anonymous...; Question 9: According to experts, what is the most effective way to prev...; Question 10: What types of things should an institution incorporate in it...; Question 11: An anti-money laundering specialist notes a significant redu...; Question 12: What does the Financial Action Task Force (FATF) urge its me...; Question 13: A commission rogatory would be used in which gateway to obta...; Question 14: A customer brings $15,000 worth of chips into a casino and p...; Question 15: An institution is about to release a new peer to peer (P2P) ...; Question 16: Which of the following is the financial stage of money laund...; 1 commentQuestion 17: A United States (U.S.) bank was recently alerted by law enfo...; Question 18: A foreign politically exposed person (PEP) requests to add a...; Question 19: A bank employee recently opened an account for a new restaur...; Question 20: Which two methods have terrorist groups used to diversify th...; Question 21: A law enforcement agency is reviewing a suspicious transacti...; Question 22: A new accounts representative recently opened an account for...; Question 23: A compliance officer learns from an Information Technology (...; Question 24: The anti-money laundering specialist of a small bank has ide...; Question 25: The ultimate goal of economic sanctions is to:...; 1 commentQuestion 26: A businessman requests a European private bank to open a num...; 1 commentQuestion 27: Which unusual or suspicious activity by a financial institut...; Question 28: The new compliance officer has reviewed the bank's anti-mone...; Question 29: A corporate services provider in a European Union (EU) count...; 1 commentQuestion 30: What is a tool governments and multi-national bodies can use...; 1 commentQuestion 31: A bank employee reviews wire transactions looking for indica...; Question 32: What was the topic the Wolfsberg Group's first guidance addr...; Question 33: Which primary international authoritative body designates sa...; 2 commentQuestion 34: What is the intentional evasion of a reporting or recordkeep...; Question 35: Which action should financial institutions with cross border...; 1 commentQuestion 36: Under which two circumstances may law enforcement be given a...; Question 37: In reviewing recent activity, a compliance officer for a mon...; Question 38: How should a financial institution respond to a verbal reque...; Question 39: Which three circumstances are indicators for defining a cust...; Question 40: What is a method of placement that can be used by a money la...; Question 41: Why do governments and multi-national bodies impose economic...; Question 42: Which step should be taken to understand the types of financ...; Question 43: A remittance company received a money order from a senior po...; Question 44: Which key aspect of the Office of Foreign Assets Control's e...; Question 45: How should a financial institution deter money laundering th...; Question 46: An automotive parts company in South America sends multiple ...; Question 47: A bank sells reloadable open-loop prepaid cards to both cust...; Question 48: An auction house dealing in fine art and antiques sells a we...; Question 49: What is the term for trading through multiple accounts, wher...; Question 50: When an institution files an STR with regard to a particular...; Question 51: Which method is indicative of potential money laundering and...; Question 52: Law enforcement submitted a request to a bank for informatio...; Question 53: A director of a financial institution was convicted of laund...; Question 54: What is a key risk associated with Correspondent Accounts ac...; Question 55: What kind of person should perform the independent testing o...; Question 56: What do the Financial Action Task Force (FATF) mutual evalua...; Question 57: What are two risks to institutions for violating anti-money ...; Question 58: The compliance officer for a private bank has been tasked wi...; Question 59: To what extent should senior management and the Board of Dir...; Question 60: Which action does the Financial Action Task Force (FATF) rec...; Question 61: A bank compliance officer discovers cash deposit activity in...; Question 62: An anti-money laundering analyst is reviewing a new customer...; Question 63: During a law enforcement investigative interview regarding p...; Question 64: When creating an anti-money laundering program for a foreign...; Question 65: The branch manager notices that a number of customers come i...; Question 66: What is an example of the integration stage of money launder...; Question 67: With which of the following should an anti-money laundering ...; Question 68: A customer has held an account at a bank and has lived local...; Question 69: What are two requirements with respect to supporting documen...; Question 70: A high-volume dealer of precious metals and stones in a high...; Question 71: Which three should real estate agents include in the criteri...; Question 72: Which scenario is closest to the definition of money launder...; Question 73: An organization uses an automated surveillance system that g...; Question 74: Which requirement is included in the Fourth European Union D...; Question 75: Which aspect of the USA PATRIOT Act impacts foreign financia...; Question 76: An internal investigation log is primarily intended to:...; Question 77: Why is the Mutual Legal Assistance Treaty (MLAT) a gateway f...; Question 78: Which two factors should increase the risk of a corresponden...; 1 commentQuestion 79: According to the European Union Money Laundering Directives,...; Question 80: Outgoing foreign transactions of similar amounts trigger a m...; Question 81: A startup virtual currency exchange has registered as a mone...; Question 82: The vice president of the foreign correspondent banking depa...; Question 83: Which action should an FIU consider taking when it has infor...; Question 84: Which three areas do FATF's 40 recommendations cover? Choose...; 1 commentQuestion 85: The Basel Committee on Banking Supervision issued a paper in...; Question 86: A banker in the credit department wants to assess the risk o...; Question 87: In establishing procedures for the review of suspicious tran...; Question 88: What are two aspects of the Wolfsberg Anti-Money Laundering ...; Question 89: In which two ways does a government Financial Intelligence U...; Question 90: Which two statements are true regarding the European Union M...; 1 commentQuestion 91: What does the Basel Committee's Customer Due Diligence for B...; Question 92: Which action indicates possible Penza scheme activity?...; Question 93: A money remittance business will most likely attract money l...; Question 94: OFAC-issued regulations apply to which entities? (Choose two...; Question 95: What does the Egmont Group's support for its members include...; Question 96: Under the USA PATRIOT Act, in which scenario would the US no...; 2 commentQuestion 97: What is the primary action a financial institution should ta...; Question 98: According to the Financial Action Task Force 40 Recommendati...; Question 99: The line of business is responsible for creating, implementi...; Question 100: When must a United States (U.S.) bank block or reject an int...; Question 101: Which of the following customers require the most enhanced d...; 1 commentQuestion 102: The USA PATRIOT Act requires United States (U.S.) financial ...; Question 103: When a bank performs a risk assessment, what areas should an...; 1 commentQuestion 104: A financial institution has expanded its scope of services s...; 1 commentQuestion 105: Following a recent exercise which explained how a correspond...; Question 106: An organization's automated surveillance system identifies l...; Question 107: According to the Financial Action Task Force 40 Recommendati...; Question 108: An institution has made the decision to exit a client relati...; Question 109: A compliance officer was recently reviewing transactional da...; Question 110: What was cited by the Wolfsberg Group in its Statement on th...; Question 111: In many jurisdictions, financial institutions are prohibited...; Question 112: Which element is generally required of all anti-money launde...; Question 113: A retail bank has just acquired a credit card business. The ...; Question 114: In the FATF 40 recommendations, the focus of AML efforts has...; Question 115: A bank account is established for a new business customer. T...; Question 116: A suspicious transaction report filed on a car dealer struct...; Question 117: The local manager of a remote mortgage origination departmen...; Question 118: Which two statements in the Wolfsberg Group's "Suppression o...; Question 119: What is an indicator of suspicious activity?...; 1 commentQuestion 120: A European Union (EU) bank has a correspondent banking relat...

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