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Exam Code:	CAMS
Exam Name:	Certified Anti-Money Laundering Specialists
Certification Provider:	ACAMS
Free Question Number:	332
Version:	v2023-07-29
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# of views:	2310
# of Questions views:	79575
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No.# ANSWER MUST BE "A"
REF: PAGE 37 CLAUSE 76
https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-transparency-beneficial-ownership.pdf.coredownload.pdf

tahosin - Mar 05, 2024

No.# Answer must be "B"
https://www.investopedia.com/terms/f/free-look-period.asp#:~:text=What%20Is%20the%20Free%20Look,the%20insurer%20and%20state%20law.

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No.# Answer should be B

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No.# ACAMS Practise Exam, the correct answer is D

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Exam Question List: 1 commentQuestion 1: A customer has held an account at a local credit institution...; 1 commentQuestion 2: What is the main role of the Egmont Group in combating money...; Question 3: Financial institutions (FIs) perform AML risk assessments to...; Question 4: A non-US bank is implementing a sanctions compliance program...; 1 commentQuestion 5: How can a 'free-look provision' as part of a life insurance ...; Question 6: An anti-money laundering specialist working at a bank just r...; Question 7: Your company has 1,000 AI developers who are responsible for...; 1 commentQuestion 8: According to the FATF Special Recommendation VII, cross-bord...; Question 9: An account officer who maintains an excellent relationship w...; Question 10: A banker in the credit department wants to assess the risk o...; Question 11: Which statement about a multinational institution's ability ...; Question 12: Which safeguard is in place for Financial Intelligence Units...; Question 13: Bank A is located in Country A. A wire transfer from Bank B ...; Question 14: Which customer transaction with a securities dealer would in...; Question 15: A new AML Officer for a US-based money service business (MSB...; Question 16: The bank's internal financial intelligence unit (FIU) has re...; Question 17: In 2004, Consolidated KYC Risk Management was issued by the ...; Question 18: What does the Egmont Group's support for its members include...; Question 19: A quarterly review is conducted on a retail customer's accou...; Question 20: Financial Action Task Force (FATF)-style regional bodies are...; Question 21: Which three methods are commonly used by an accountant to la...; Question 22: Which three definitions of money laundering are included in ...; Question 23: In the summer, an institution identifies anti-money launderi...; Question 24: What are two requirements with respect to supporting documen...; Question 25: A bank teller receives a written request from a police offic...; Question 26: A quarterly review is conducted on a retail customers accoun...; Question 27: A compliance officer learns from an Information Technology (...; Question 28: A compliance officer at a small local bank reads in the news...; Question 29: Which statement about U.S. Specified Unlawful Activities (SU...; Question 30: Which is a key goal of EU Directives on money laundering?...; Question 31: With which of the following should an anti-money laundering ...; Question 32: Outgoing foreign transactions of similar amounts trigger a m...; Question 33: To guard against acquisition or control of a financial insti...; Question 34: What are two legal risks of having inadequate privacy polici...; Question 35: A financial institution's monitoring system triggers an aler...; Question 36: Which scenario should be escalated as potentially suspicious...; Question 37: Following a recent exercise which explained how a correspond...; Question 38: What is one of the indicia of a Black Market Peso Exchange?...; Question 39: Which requirement is included in the Fourth European Union D...; Question 40: What do Financial Action Task Force (FATF)-style regional bo...; Question 41: Which two methods have terrorist groups used to diversify th...; Question 42: The branch manager notices that a number of customers come i...; Question 43: What does designing a country as being of "prime money laund...; Question 44: An anti-money laundering analyst is reviewing a new customer...; Question 45: A financial institution recently purchased anti-money launde...; Question 46: Which of the following is among the Financial Action Task Fo...; Question 47: Which statement identifies one of the duties of a government...; Question 48: You have thousands of images that contain text. You need to ...; Question 49: A well-developed anti-money laundering compliance program is...; Question 50: You have an AI application that uses keys in Azure Key Vault...; Question 51: You deploy an infrastructure for a big data workload. You ne...; Question 52: Which of the following provides anti-money laundering specia...; Question 53: What are three potential issues for foreign financial instit...; Question 54: In addition to monitoring for suspicious activity, what are ...; Question 55: In relationship to life insurance business, the third Europe...; Question 56: Which method is indicative of potential money laundering and...; Question 57: An internal investigation log is primarily intended to:...; Question 58: A compliance officer is looking to update an institutions pr...; Question 59: A compliance officer provides an overview of the bank's anti...; Question 60: What should senior management do in order to promote a cultu...; Question 61: What does designing a country as being of "prime money laund...; Question 62: Which safeguard is in place for Financial Intelligence Units...; Question 63: Upon filing a suspicious transaction report, which of the fo...; Question 64: What are three risk factors a financial institution should e...; Question 65: Which is an objective of the Financial Action Task Force (FA...; Question 66: A commission regotorie would be used in which gateway to obt...; Question 67: A company service provider in Country A sets up a corporate ...; Question 68: Which of the following provides anti-money laundering specia...; Question 69: An offshore company is owned by four equal partners that res...; Question 70: Which measure to mitigate risk does the Basel Committee's Cu...; Question 71: You are designing an AI solution in Azure that will perform ...; Question 72: Which actions are involved when a prosecutor instructs a ban...; Question 73: The bank's Compliance Officer is tasked with designing stand...; Question 74: Which two aspects of precious metals pose the highest risk o...; Question 75: What was the topic the Wolfsburg Group's first guidance addr...; Question 76: What do Financial Action Task Force (FATF)-style regional bo...; Question 77: Can trading in antiques be useful for money laundering?...; Question 78: What is operational risk?; Question 79: You need to build a solution to monitor Twitter. The solutio...; Question 80: A compliance officer at a large financial institution has be...; Question 81: According to the Financial Action Task Force 40 Recommendati...; Question 82: Which situations would require a financial institution (FI) ...; Question 83: In general, what is an element that a financial institution ...; Question 84: Which information must a United States financial institution...; Question 85: In May 2002, the Wolfsberg Principles on Private Banking wer...; Question 86: What is a method of placement that can be used by a money la...; Question 87: A customer comes into the bank and appears to be ill-at-ease...; Question 88: Which of the following customer activities poses the highest...; Question 89: Which statement is true regarding the Financial Action Task ...; Question 90: A compliance officer is looking to update an institution's p...; Question 91: Which statement best describes a key aspect of the AML Direc...; Question 92: The Wolfsberg Anti-Money Laundering Principles for Private B...; Question 93: As a result of an audit, a policy exception was identified t...; Question 94: What are the regulatory risks to a bank employee who willful...; Question 95: When an institution conducts an internal investigation into ...; Question 96: Which information must a United States financial institution...; Question 97: An anti-money laundering consultant audits a bank's current ...; Question 98: A bank located in Arizona is considering a loan application ...; Question 99: On who does the ultimate responsibility for an institution's...; Question 100: A customer has held an account at a local credit institution...; Question 101: An anti-money laundering specialist at a large institution i...; Question 102: Which action should financial institutions with cross border...; Question 103: A key element required to ensure an anti-money laundering co...; Question 104: Which three should real estate agents include in the criteri...; Question 105: An account officer who maintains an excellent relationship w...; Question 106: A compliance officer was recently reviewing transactional da...; Question 107: A profitable commercial customer who operates an import-expo...; Question 108: What is the goal of the Egmont Group in providing a forum fo...; Question 109: In many jurisdictions, financial institutions are prohibited...; Question 110: What are three factors a financial institution should examin...; Question 111: In the FATF 40 recommendations, the focus of AML efforts has...; Question 112: A compliance officer is conducting a review of the automated...; Question 113: An institution receives a request for credit from a local co...; Question 114: Which three statements are true regarding the extraterritori...; Question 115: In order to protect investigative materials from disclosure ...; Question 116: A compliance analyst is reviewing the account activity of a ...; Question 117: Which of the following best describes the Black Market Peso ...; Question 118: A bank maintains a number of United States (U.S.) dollar cor...; Question 119: Which three areas do FATF's 40 recommendations cover? Choose...; Question 120: Note: This question is part of a series of questions that pr...; Question 121: When should the anti-money laundering risk assessment be upd...; Question 122: How should a financial institution deter money laundering th...; Question 123: A company service provider in Country A sets up a corporate ...; Question 124: Which three do the Office of Foreign Asset Control regulatio...; Question 125: Which statement is true according to the FATF?...; Question 126: Which situation is the highest risk for money laundering and...; Question 127: What national agency is responsible for analyzing and assess...; Question 128: What describes the Black Market Peso Exchange money launderi...; Question 129: What are two sources for maintaining up-to-date sanctions in...; Question 130: According to the Second European Union Money Laundering Dire...; Question 131: When performing a risk assessment, which factors should be c...; Question 132: A remittance company received a money order from a senior po...; Question 133: What was the topic the Wolfsberg Group's first guidance addr...; Question 134: Which is a key goal of EU Directives on money laundering?...; Question 135: Why do governments and multi-national bodies impose economic...; Question 136: Which payment method for purchasing luxury items is a red fl...; Question 137: What is most valuable when using the internet as an investig...; Question 138: In which two ways does a government Financial Intelligence U...; Question 139: A financial institution opens a mortgage loan for a customer...; Question 140: Which are the two most common controls a financial instituti...; Question 141: How do payable through accounts (PTAs) differ from normal fo...; Question 142: In relationship to life insurance business, the third Europe...; Question 143: What is the primary action a financial institution should ta...; Question 144: A bank is preparing for its anti-money laundering independen...; Question 145: Which response represents a high-level principle for FATF-St...; Question 146: Which activity would require an update to the first line tra...; Question 147: What should countries do to help prevent non-profit organiza...; Question 148: An audit completed the previous week revealed that a private...; Question 149: In some instances, a financial institution may receive a war...; Question 150: A compliance officer receives a report from the institution'...; Question 151: You have Azure IoT Edge devices that collect measurements ev...; Question 152: What are three factors a financial institution should examin...; Question 153: Since its last regulatory examination, a financial instituti...; Question 154: A bank employee reviews wire transactions looking for indica...; Question 155: The Egmont Group is a worldwide organization of...; Question 156: In the FATF 40 recommendations, the focus of AML efforts has...; Question 157: Based on studies executed by the Organization for Economic C...; Question 158: Which red flags should be considered prior to establishing a...; Question 159: When must a United States (U.S.) bank block or reject an int...; Question 160: An oil exploration company based in France does business wit...; Question 161: Why can terrorist financing be very difficult to identify?...; Question 162: A U.K. real estate agent has three foreign clients intereste...; Question 163: An anti-money laundering specialist at a financial instituti...; Question 164: Since its last regulatory examination, a financial instituti...; Question 165: Which methods are typically used to launder money using insu...; Question 166: One of the red flags of microstructuring is:...; Question 167: According to the Financial Action Task Force 40 Recommendati...; Question 168: A compliance officer is reviewing transactions related to a ...; Question 169: When should new business products to evaluated for AML conce...; Question 170: Which principles should be included in a FATF-Style Regional...; Question 171: Which statement about U.S. Specified Unlawful Activities (SU...; Question 172: Which is the main objective when a financial institution (FI...; Question 173: An anti-money laundering specialist has been hired by an ind...; Question 174: What is a key element required to ensure an anti-money laund...; Question 175: A corporate services provider in a European Union (EU) count...; Question 176: An internal review of anti-money laundering training documen...; Question 177: How do payable through accounts (PTAs) differ from normal fo...; Question 178: Pursuant to the Third European Union Money Laundering Direct...; Question 179: When creating an anti-money laundering program for a foreign...; Question 180: The purpose of an anti-money laundering program should be to...; Question 181: Bank A is a non-United States (U.S.) bank that has $5 millio...; Question 182: The Board of Directors and the senior management of a financ...; Question 183: A compliance officer provides an overview of the bank's anti...; Question 184: What should law enforcement provide when asking an instituti...; Question 185: Under the USA PATRIOT Act, in which scenario would the US no...; Question 186: Which of the following is the most common risk with a Person...; Question 187: A financial institution receives a regulatory enforcement ac...; Question 188: A Money Laundering Reporting Officer's (MLRO) lack of action...; Question 189: What action should a bank CEO's assistant take when the bank...; Question 190: Upon a routine account review a money laundering investigato...; Question 191: An anti-money laundering specialist at a large institution i...; Question 192: A bank is preparing for its anti-money laundering independen...; Question 193: What are some red flags pertaining to potentially suspicious...; Question 194: During the course of work on behalf of a client, a lawyer pa...; Question 195: How can dealers in high-value items be at risk for money lau...; Question 196: Historically, a tour guide has made monthly cash deposits av...; Question 197: To ensure that an institution's anti-money laundering progra...; Question 198: Which method to launder money through deposit-taking institu...; Question 199: A European Union (EU) bank has a correspondent banking relat...; Question 200: According to the Financial Crimes Enforcement Network, after...; Question 201: What is a key element required to ensure an anti-money laund...; Question 202: The compliance officer for a bank is reviewing on-boarding d...; Question 203: Who meets the standard to perform the AML audit? (Select Two...; Question 204: Which are key objectives of the Egmont Group? 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The ...; Question 240: Why do government entities around the world believe that a r...; Question 241: A compliance officer is looking to modify procedures coverin...; Question 242: An institution is about to release a new peer to peer (P2P) ...; Question 243: What is the appropriate compliance control for identifying p...; Question 244: The branch manager calls the compliance officer and informs ...; Question 245: Which statement is true about when an institute becomes awar...; Question 246: You are designing an AI solution that will provide feedback ...; Question 247: Which measure to mitigate risk does the Basel Committee's Cu...; Question 248: Which are the two most common controls a financial instituti...; Question 249: Note: This question is part of a series of questions that pr...; Question 250: The AML compliance officer of a financial institution (Fl) h...; Question 251: Bank A is located in Country A. A wire transfer from Bank B ...; Question 252: The USA PATRIOT Act requires United States (U.S.) financial ...; Question 253: According to the Financial Action Task Force 40 Recommendati...; Question 254: A compliance analyst is reviewing recent activity between a ...; Question 255: A client opens a bank account for a multi-level marketing co...; Question 256: An anti-money laundering specialist has been asked to create...; Question 257: You are developing an application that will perform optical ...; Question 258: What are two requirements for monitoring and reporting suspi...; Question 259: Which of the following competent authorities should directly...; Question 260: An institution receives a request for credit from a local co...; Question 261: The anti-money laundering compliance officer for a small mon...; Question 262: What are two purposes of the USA PATRIOT Act? (Choose two.)...; Question 263: What are some of the methods for sharing information and coo...; Question 264: The bank's Compliance Officer is tasked with designing stand...; Question 265: What is the main role of the Egmont Group in combating money...; Question 266: Which method do terrorist financiers use to move funds witho...; Question 267: A bank receives a wire transfer that references the sale of ...; Question 268: A financial institution accepts new on-line customers. After...; Question 269: A United States (U.S.) bank was recently alerted by law enfo...; Question 270: A large cash deposit most likely reflects money laundering w...; Question 271: An anti-money laundering expert is hired by a new Internet b...; Question 272: Financial Action Task Force (FATF)-style regional bodies are...; Question 273: Which three characteristics make non-profit organizations vu...; Question 274: What describes the Black Market Peso Exchange money launderi...; Question 275: What might limit a compliance officer's ability to respond t...; Question 276: A U.K. real estate agent has three foreign clients intereste...; Question 277: Which action should countries take related to the financing ...; Question 278: Who has the ultimate responsibility within a bank for ensuri...; Question 279: According to the 5th EU Money Laundering Directive, member s...; Question 280: You plan to implement a new data warehouse for a planned AI ...; Question 281: You are designing an AI solution that will analyze millions ...; Question 282: In performing a risk analysis, which factor(s) should a fina...; Question 283: Which method most likely indicates the placement stage of la...; Question 284: Which of the following is the financial stage of money laund...; Question 285: Which three methods are commonly used by an accountant to la...; Question 286: Which event occurs most frequently in money laundering in th...; Question 287: Bank A is a non-United States (U.S.) bank that has $5 millio...; Question 288: Which are primary purposes of Financial Action Task Force {F...; Question 289: Which method most likely indicates the placement stage of la...; Question 290: Which three circumstances are indicators for defining a cust...; Question 291: A financial institution files a suspicious transaction repor...; Question 292: To ensure that an institution's anti-money laundering progra...; Question 293: An anti-money laundering specialist at a large institution i...; Question 294: What correspondent banking risk factor increases the risk fo...; Question 295: A branch manager for a small community bank has a new custom...; Question 296: A bank's transaction surveillance system triggers an alert f...; Question 297: In 2004, Consolidated KYC Risk Management was issued by the ...; Question 298: Which action should an FIU consider taking when it has infor...; Question 299: The vice president of the foreign correspondent banking depa...; Question 300: In May 2002, the Wolfsberg Principles on Private Banking wer...; Question 301: What are two risks to institutions for violating anti-money ...; Question 302: What is the currency threshold under the European Union Four...; Question 303: You are developing a mobile application that will perform op...; Question 304: Which three procedures should a compliance officer looking t...; Question 305: What is the appropriate compliance control for identifying p...; Question 306: How should law enforcement obtain documentation from an inst...; Question 307: Which precaution will a money launderer take to avoid detect...; Question 308: What is a major economic consequence of money laundering thr...; Question 309: A compliance officer at a small local bank reads in the news...; Question 310: What should a compliance officer do during an ongoing invest...; Question 311: An existing customer at a bank has recently expanded its ser...; Question 312: Which principles should be included in a FATF-Style Regional...; Question 313: You plan to deploy two AI applications named AI1 and AI2. Th...; Question 314: Which two aspects of the security broker dealer industry inc...; Question 315: A comprehensive set of risk-based guidelines for maintaining...; Question 316: On what basis are international sanctions imposed against en...; Question 317: Which of the following activities conducted at a financial i...; Question 318: A U.K. real estate agent has three foreign clients intereste...; Question 319: A bank employee reviews wire transactions looking for indica...; Question 320: The compliance officer for a private bank has been tasked wi...; Question 321: According to the Basel Committee on Banking Supervision stan...; Question 322: Which two individuals are ordinarily beneficial owners of a ...; Question 323: A compliance officer of a financial institution is reviewing...; Question 324: A compliance officer at a financial institution (FI) receive...; Question 325: How should a compliance officer respond to law enforcement a...; Question 326: A potential client calls a broker-dealer wishing to purchase...; Question 327: In which situation can money laundering adversely affect a c...; Question 328: A financial institution (FI) is being investigated for possi...; Question 329: A close relative of a privately-owned bank's senior manager ...; Question 330: Why do governments and multi-national bodies impose economic...; Question 331: Which are social/economic consequences of money laundering? ...; Question 332: An account officer who maintains an excellent relationship w...

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