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Exam Code:	CAMS
Exam Name:	Certified Anti-Money Laundering Specialists
Certification Provider:	ACAMS
Free Question Number:	141
Version:	v2022-03-26
Rating:
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# of Questions views:	32290
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Jas - Jun 25, 2023

No.# shouldn't it be D?

Jas - Jun 25, 2023

No.# Frequent transactions are conducted in 【round or whole dollars】. (ACAMS, 2023, pp.336)

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No.# Not A?
FIUs share information among themselves informally in the context of investigations, usually on the basis of 【memoranda of understanding (MOU)】. The Egmont Group of FIUs has established a model for MOUs. Unlike the MLATs, MOUs are not typically used for obtaining evidence, but for obtaining intelligence that might lead to evidence. (ACAMS, 2023, pp.397)

Jas - Jun 25, 2023

No.# Shouldn't it be A?
FSRBs are also considered FATF associate members. In setting standards, FATF depends on input from the FSRBs as much as from its own members; however, FATF remains the only【standard-setting】 body. (ACAMS, 2023, pp199 )

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Exam Question List: 1 commentQuestion 1: The Board of Directors for a small private bank has asked th...; Question 2: Which three conduits for moving terrorist-related funds do t...; Question 3: Which three methods are commonly used by an accountant to la...; Question 4: Financial Intelligence Units (FIUs) are responsible for:...; Question 5: The Wolfsberg Anti-Money Laundering Principles for Private B...; Question 6: In the FATF 40 recommendations, the focus of AML efforts has...; Question 7: What are two requirements with respect to supporting documen...; Question 8: A bank operates in multiple countries and offers a variety o...; Question 9: When performing an investigation, which key steps should be ...; Question 10: A popular restaurant in town has begun depositing less cash ...; Question 11: What was the topic the Wolfsberg Group's first guidance addr...; 1 commentQuestion 12: What is the primary action a financial institution should ta...; Question 13: What are two aspects of the Wolfsberg Anti-Money Laundering ...; Question 14: A financial institution receives a regulatory enforcement ac...; Question 15: One key aspect of the Office of Foreign Assets Control's ext...; Question 16: What are two risks to institutions for violating anti-money ...; Question 17: In order to protect investigative materials from disclosure ...; 1 commentQuestion 18: A bank maintains a relationship with a customer who owns a s...; Question 19: Pursuant to the Third European Union Money Laundering Direct...; 1 commentQuestion 20: Which is a key role of FATF-Style Regional Bodies (FSRBs)?...; Question 21: A bank is preparing for its anti-money laundering independen...; Question 22: What is a key risk associated with Correspondent Accounts ac...; 1 commentQuestion 23: What does designing a country as being of "prime money laund...; Question 24: When providing reporting of STRs to the board, which of the ...; Question 25: How can violations of anti-money laundering laws be a risk t...; Question 26: Which response represents a high-level principle for FATF-St...; Question 27: What is an example of the integration stage of money launder...; Question 28: Which of the following competent authorities should directly...; Question 29: The main purpose of the US Treasury Department for OFAC's ex...; Question 30: A junior account manager within an international private ban...; Question 31: To ensure compliance with economic sanctions established by ...; 1 commentQuestion 32: Which safeguard is in place for Financial Intelligence Units...; 1 commentQuestion 33: How can a 'free-look provision' as part of a life insurance ...; Question 34: Bank A is located in Country A. A wire transfer from Bank B ...; Question 35: The bank's Compliance Officer is tasked with designing stand...; Question 36: Which scenario is closest to the definition of money launder...; Question 37: A client is a wholesale auto business that operates as a use...; Question 38: A comprehensive set of risk-based guidelines for maintaining...; Question 39: The findings of an internal audit discover that a large grou...; Question 40: A corporate services provider in a European Union (EU) count...; Question 41: When an institution files an STR with regard to a particular...; Question 42: What is a method of placement that can be used by a money la...; Question 43: What reputational risk consequence could a financial entity ...; Question 44: In many jurisdictions, financial institutions are prohibited...; Question 45: What is the currency threshold under the European Union Four...; Question 46: An automotive parts company in South America sends multiple ...; Question 47: At a small community bank, the compliance officer identifies...; Question 48: One key aspect of promoting an enterprise-wide compliance cu...; Question 49: A foreign bank operating under an offshore license wants to ...; Question 50: A high-volume dealer of precious metals and stones in a high...; Question 51: In which two ways do Financial Action Task Force-style regio...; 1 commentQuestion 52: The USA PATRIOT Act requires United States (U.S.) financial ...; Question 53: Which three measures are contained in Financial Action Task ...; Question 54: A precious metals dealer opens a new account with a bank. Wh...; Question 55: In May 2002, the Wolfsberg Principles on Private Banking wer...; Question 56: According to experts, what is the most effective way to prev...; Question 57: What is an aspect of the USA PATRIOT Act that has extraterri...; Question 58: During a law enforcement investigative interview regarding p...; Question 59: In performing a risk analysis, which factor(s) should a fina...; Question 60: Which scenario should be escalated as potentially suspicious...; Question 61: Which is a key reason why a financial institution (FI) condu...; Question 62: Transfers of money over the last 6 months to a corporation i...; Question 63: Which insurance product is particularly vulnerable to money ...; Question 64: What is an essential element of Know Your Customer (KYC) sta...; 1 commentQuestion 65: Which is the main objective when a financial institution (FI...; Question 66: Which requirement is included in the Fourth European Union D...; 1 commentQuestion 67: What is a tool governments and multi-national bodies can use...; Question 68: Which method to finance terrorism involves falsifying transa...; 1 commentQuestion 69: According to the Basel Committee on Banking Supervision stan...; Question 70: Which measure to mitigate risk does the Basel Committee's Cu...; 1 commentQuestion 71: A law enforcement agent calls a bank anti-money laundering i...; Question 72: Which assessments are involved in the processes of mutual ev...; 1 commentQuestion 73: A SAR/STR should be filed when the accountable institution i...; Question 74: Which Trust parties should be identified to determine the tr...; Question 75: A compliance officer for a casino may suspect money launderi...; 1 commentQuestion 76: What national agency is responsible for analyzing and assess...; Question 77: To what extent should senior management and the Board of Dir...; Question 78: An anti-money laundering specialist is concerned that severa...; 1 commentQuestion 79: According to the European Union Money Laundering Directives,...; Question 80: One area of responsibility for the Board of Directors when i...; Question 81: A financial institution (FI) has decided to revamp its compl...; Question 82: Since its last regulatory examination, a financial instituti...; Question 83: The line of business is responsible for creating, implementi...; Question 84: A bank receives an anonymous tip from an employee about anot...; Question 85: A customer opens a corporate account with a broker-dealer on...; Question 86: Which of the following reflect money laundering risk indicat...; 1 commentQuestion 87: According to the Financial Action Task Force 40 Recommendati...; 2 commentQuestion 88: Which trading pattern may be indicative of money laundering ...; Question 89: A new accounts representative recently opened an account for...; Question 90: A financial institution (FI) is being investigated for possi...; Question 91: Upon a routine account review a money laundering investigato...; Question 92: A bank sells reloadable open-loop prepaid cards to both cust...; Question 93: Which action should an FIU consider taking when it has infor...; Question 94: An anti-money laundering specialist has been hired by an ind...; 1 commentQuestion 95: A Money Laundering Reporting Officer's (MLRO) lack of action...; Question 96: Which two factors should increase the risk of a corresponden...; 1 commentQuestion 97: Which red flag should a compliance officer prioritize first ...; Question 98: Which three elements should be considered in an institution'...; Question 99: A bank customer operates a fuel station as a sole proprietor...; Question 100: What are the European Union Directives on Money Laundering?...; Question 101: Which of the following customer transactions with a securiti...; Question 102: Why do organized crime groups often use front companies? (Ch...; Question 103: What are three factors a financial institution should examin...; Question 104: After review of the financial institution's enterprise-wide ...; Question 105: In reviewing recent activity, a compliance officer for a mon...; Question 106: A quarterly review is conducted on a retail customers accoun...; Question 107: A potential client calls a broker-dealer wishing to purchase...; Question 108: Which is a key goal of EU Directives on money laundering?...; Question 109: Bank A is a non-United States (U.S.) bank that has $5 millio...; Question 110: A bank compliance officer has implemented enhanced monitorin...; Question 111: A commission rogatory would be used in which gateway to obta...; Question 112: Upon filing a suspicious transaction report, which of the fo...; Question 113: Which red flag indicates high potential for money laundering...; Question 114: With which person(s) should an anti-money laundering officer...; 1 commentQuestion 115: Following a recent exercise which explained how a correspond...; Question 116: What do the Financial Action Task Force (FATF) mutual evalua...; 1 commentQuestion 117: A bank provides trade financing for a company whose primary ...; Question 118: OFAC-issued regulations apply to which entities? (Choose two...; Question 119: A remittance company received a money order from a senior po...; Question 120: What poses the greatest money laundering risk for a financia...; 1 commentQuestion 121: A charity has unaudited accounts. Which of the following rep...; Question 122: Which two methods have terrorist groups used to diversify th...; Question 123: What should an effective anti-money laundering training prog...; Question 124: Trusts established in certain offshore jurisdictions make go...; Question 125: An organization's automated surveillance system identifies l...; Question 126: Which methods are typically used to launder money using insu...; Question 127: The Basel Committee on Banking Supervision issued a paper in...; Question 128: As a result of an audit, a policy exception was identified t...; Question 129: Which statement best describes a key aspect of the AML Direc...; Question 130: Which method is used to launder money via wire remittances s...; Question 131: In which two ways does a government Financial Intelligence U...; 1 commentQuestion 132: An accounting firm opened an account at a bank that is inten...; 2 commentQuestion 133: Which actions are involved when a prosecutor instructs a ban...; Question 134: What is the appropriate compliance control for identifying p...; Question 135: The compliance officer for a private bank has been tasked wi...; Question 136: The local manager of a remote mortgage origination departmen...; Question 137: Which should authorities do to safeguard AML information exc...; Question 138: What describes the Black Market Peso Exchange money launderi...; Question 139: Which are the two most common controls a financial instituti...; Question 140: Which practices are dealers in antiques, precious metals, pr...; Question 141: A compliance officer identifies a potentially significant ri...

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