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Exam Code:CAMS
Exam Name:Certified Anti-Money Laundering Specialists
Certification Provider:ACAMS
Free Question Number:304
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Exam Question List
Question 1: A suspicious transaction report has been filed on an account...
Question 2: What should a bank do if it suspects one of its employees ma...
Question 3: What does the Financial Action Task Force (FATF) urge its me...
Question 4: What are two requirements of United States financial institu...
Question 5: Which action should countries take related to the financing ...
Question 6: Three individuals enter a casino and use cash to purchase ch...
Question 7: A company contracts a life insurance policy with a savings f...
Question 8: A potential client calls a broker-dealer wishing to purchase...
Question 9: Which three entities does the Third European Union Money Lau...
Question 10: A law enforcement agent is conducting an investigation into ...
Question 11: With which person(s) should an anti-money laundering officer...
Question 12: Since its last regulatory examination, a financial instituti...
Question 13: When creating an anti-money laundering program for a foreign...
Question 14: A financial institution accepts new on-line customers. After...
Question 15: At a small community bank, the compliance officer identifies...
Question 16: A customer has held an account at a local credit institution...
Question 17: What describes the Black Market Peso Exchange money launderi...
Question 18: What should an effective anti-money laundering training prog...
Question 19: Which three methods are commonly used by an accountant to la...
Question 20: Which private banking situation requires due diligence actio...
Question 21: Once a financial institution has reported suspicious transac...
Question 22: A law enforcement agency is reviewing a suspicious transacti...
Question 23: An anti-money laundering specialist has been asked to create...
Question 24: What are two requirements for monitoring and reporting suspi...
Question 25: The Office of Foreign Assets Control requirements have an ex...
Question 26: The branch manager notices that a number of customers come i...
Question 27: Which three elements should be considered in an institution'...
Question 28: Law enforcement is conducting an investigation of a financia...
Question 29: The AML compliance officer of a financial institution (Fl) h...
Question 30: A charity has unaudited accounts. Which of the following rep...
Question 31: A popular restaurant in town has begun depositing less cash ...
Question 32: Which of the following provides anti-money laundering specia...
Question 33: A customer brings $15,000 worth of chips into a casino and p...
Question 34: Under the Wolfsberg Correspondent Banking Principles, which ...
Question 35: A financial institution is reorganizing and the anti-money l...
Question 36: A company is endorsing the execution of terrorism through di...
Question 37: A large financial institution (Fl) is considering expanding ...
Question 38: The Basel Committee on Banking Supervision issued a paper in...
Question 39: The USA PATRIOT Act requires United States (U.S.) financial ...
Question 40: AML training programs should extend beyond basic concepts to...
Question 41: Which statements regarding the USA PATRIOT ACT best describe...
Question 42: Which is the first valid step in the Mutual Legal Assistance...
Question 43: A customer has borrowed the cash surrender value of their li...
Question 44: Which step should be taken to understand the types of financ...
Question 45: Which principles of the Egmont Group of Financial Intelligen...
Question 46: The marketing department presents to an anti-money launderin...
Question 47: A new business opened an account at a bank. After a month of...
Question 48: Which are common types of economic sanctions? (Choose three....
Question 49: Based on the USA PATRIOT Act, what action might the US take ...
Question 50: An AML specialist at a financial institution is presented wi...
Question 51: The Wolfsberg Group has issued a number of documents since i...
Question 52: A non-US bank is implementing a sanctions compliance program...
Question 53: The compliance officer for a private bank has been tasked wi...
Question 54: Which assessments are involved in the processes of mutual ev...
Question 55: Historically, which vehicle is most often used to hide benef...
Question 56: When a bank performs a risk assessment, what areas should an...
Question 57: When considering sharing information across the institution ...
Question 58: How can a financial institution verify the nature and purpos...
Question 59: A law enforcement agency submits several requests to a finan...
Question 60: In many jurisdictions, financial institutions are prohibited...
Question 61: Which is the most severe consequence for a financial institu...
Question 62: A company service provider in Country A sets up a corporate ...
Question 63: The Financial Action Task Force recommends the incorporation...
Question 64: What are two risks to institutions for violating anti-money ...
Question 65: An EU Trust and Company Service Provider (TCSP) analyst noti...
Question 66: What action does the USA PATRIOT Act allow the US government...
Question 67: When an institution files an STR with regard to a particular...
Question 68: Which statements relate to the role of financial intelligenc...
Question 69: A bank employee reviews wire transactions looking for indica...
Question 70: A foreign bank's compliance officer receives a request for i...
Question 71: Which is often an indirect consequence of non-compliance wit...
Question 72: In which situation can money laundering adversely affect a c...
Question 73: Which of the following is considered a shell bank as defined...
Question 74: What correspondent banking risk factor increases the risk fo...
Question 75: Which is true about Financial Action Task Force (FATF)-Style...
Question 76: A new accounts representative recently opened an account for...
Question 77: The Wolfsberg Principles for Private Banking list circumstan...
Question 78: An institution has made the decision to exit a client relati...
Question 79: In order for a terrorist organization to move funds from Cyp...
Question 80: A director of a financial institution was convicted of laund...
Question 81: A compliance officer provides an overview of the bank's anti...
Question 82: When may Office of Foreign Assets Control (OFAC) sanctioned-...
Question 83: Which action indicates possible Penza scheme activity?...
Question 84: Which two aspects of precious metals pose the highest risk o...
Question 85: Which information must a United States financial institution...
Question 86: The compliance officer for a bank is reviewing on-boarding d...
Question 87: What are two aspects of the Wolfsberg Anti-Money Laundering ...
Question 88: Which of the following customer activities poses the highest...
Question 89: What is the term for trading through multiple accounts, wher...
Question 90: A bank located in Arizona is considering a loan application ...
Question 91: According to the Basel Committee on Banking Supervision stan...
Question 92: Who has the ultimate responsibility within a bank for ensuri...
Question 93: The compliance officer for a private bank has been tasked wi...
Question 94: Which product type is subject to US extra-jurisdictional rea...
Question 95: A new customer has just been onboarded in a securities firm....
Question 96: Which factors should lead to a reassessment of the current A...
Question 97: A high-volume dealer of precious metals and stones in a high...
Question 98: Which of the following is among the Financial Action Task Fo...
Question 99: With which of the following should an anti-money laundering ...
Question 100: Which are essential elements of a KYC program identified by ...
Question 101: Which step should financial institutions take when complying...
Question 102: What is a primary responsibility of a financial intelligence...
Question 103: A foreign politically exposed person (PEP) requests to add a...
Question 104: Which two actions should Financial Intelligence Units (FIUs)...
Question 105: In accordance with Financial Action Task Force (FATF) standa...
Question 106: Which three actions should employees be instructed to do dur...
Question 107: Which three procedures should a compliance officer looking t...
Question 108: A bank has opened a new account for a well-known attorney to...
Question 109: After several months of research, the Director of Marketing ...
Question 110: Which statement is true about when an institute becomes awar...
Question 111: The anti-money laundering compliance officer for a small mon...
Question 112: Trusts established in certain offshore jurisdictions make go...
Question 113: What should a financial institution (FI) do in response to a...
Question 114: An anti-money laundering specialist at a large institution i...
Question 115: A local law enforcement officer, who is conducting a crimina...
Question 116: In May 2002, the Wolfsberg Principles on Private Banking wer...
Question 117: After a FATF mutual evaluation process, which are resulting ...
Question 118: A profitable commercial customer who operates an import-expo...
Question 119: Which test should be included in a bank's Office of Foreign ...
Question 120: A benefit of using bearer shares in corporate formations is ...
Question 121: A national Financial Intelligence Unit, which is responsible...
Question 122: The local manager of a remote mortgage origination departmen...
Question 123: Which action should financial institutions with cross border...
Question 124: How should a compliance program respond to an AML audit find...
Question 125: A non-U.S. bank asks its U.S. correspondent whether there is...
Question 126: A customer opens a corporate account with a broker-dealer on...
Question 127: When a regulatory body requires international assistance in ...
Question 128: Which type of sanctions are most likely to be used in order ...
Question 129: Which response represents a high-level principle for FATF-St...
Question 130: Which three do the Office of Foreign Asset Control regulatio...
Question 131: Which risk factors are considered when assessing risk rating...
Question 132: Which Trust parties should be identified to determine the tr...
Question 133: An internal investigation log is primarily intended to:...
Question 134: How should a financial institution respond to a verbal reque...
Question 135: Which three are the most commonly used risk criteria?...
Question 136: What are two requirements with respect to supporting documen...
Question 137: A banker in the credit department wants to assess the risk o...
Question 138: To what extent should senior management and the Board of Dir...
Question 139: In its paper. Customer Due Diligence for Banks, the Basel Co...
Question 140: Which is an objective of the Financial Action Task Force (FA...
Question 141: Which transaction monitoring processes would alert a bank fo...
Question 142: According to the USA PATRIOT Act, under which condition woul...
Question 143: A financial institution (FI) has decided to revamp its compl...
Question 144: An account officer who maintains an excellent relationship w...
Question 145: A bank located in New York has identified suspicious transac...
Question 146: A government has instituted a new anti-money laundering laws...
Question 147: What should an employee do after witnessing suspicious activ...
Question 148: In the FATF 40 recommendations, the focus of AML efforts has...
Question 149: A long-term client of an insurance company makes changes to ...
Question 150: What are two reasons physical certificates present a money l...
Question 151: What action does the USA PATRIOT Act allow the US government...
Question 152: The new compliance officer has reviewed the bank's anti-mone...
Question 153: Which of the following is the main reason Internet gambling ...
Question 154: An oil exploration company based in France does business wit...
Question 155: What is a tool governments and multi-national bodies can use...
Question 156: When assessing and managing money laundering risks while ope...
Question 157: An anti-money laundering specialist at a large institution i...
Question 158: How does the Financial Action Task Force (FAT F) measure the...
Question 159: An AML compliance officer receives notice of government upda...
Question 160: During the course of work on behalf of a client, a lawyer pa...
Question 161: Which two steps should a financial institution take when it ...
Question 162: A law enforcement agency is reviewing a suspicious transacti...
Question 163: The AML investigator is reviewing the transaction monitoring...
Question 164: A precious metals dealer opens a new account with a bank. Wh...
Question 165: An institution is about to release a new peer to peer (P2P) ...
Question 166: A bank's transaction surveillance system triggers an alert f...
Question 167: A bank compliance officer discovers cash deposit activity in...
Question 168: Which economic and social factors could create a dependency ...
Question 169: When performing an investigation, which key steps should be ...
Question 170: While conducting a review of a medium-risk customer, an anal...
Question 171: A compliance officer learns from an Information Technology (...
Question 172: What is an example of a legal risk a financial institution (...
Question 173: An offshore company is owned by four equal partners that res...
Question 174: Which three should real estate agents include in the criteri...
Question 175: Which of the following activities conducted at a financial i...
Question 176: Under which two circumstances may law enforcement be given a...
Question 177: A relationship manager in a bank has had a private banking c...
Question 178: According to recommendations from the Financial Action Task ...
Question 179: A United States (U.S.) bank was recently alerted by law enfo...
Question 180: What are three potential issues for foreign financial instit...
Question 181: A client who owns a swimming pool company requests to open 1...
Question 182: A high-profile, successful entrepreneur has been a client of...
Question 183: What can a compliance officer do in the absence of automated...
Question 184: When should a financial institution (FI) exit a relationship...
Question 185: Which of the following is the best action to take regarding ...
Question 186: Which key aspect of the Office of Foreign Assets Control's e...
Question 187: When investigating an AML event, which techniques would be u...
Question 188: As a result of an audit, a policy exception was identified t...
Question 189: Which of the following employee behaviors would not trigger ...
Question 190: What three attributes do havens for money laundering and ter...
Question 191: Historically, which of the following vehicles is most often ...
Question 192: An accounting firm opened an account at a bank that is inten...
Question 193: Money laundering can cause which consequences for a financia...
Question 194: A division anti-money laundering officer for a financial ins...
Question 195: Bank A is a non-United States (U.S.) bank that has $5 millio...
Question 196: An AML training program should include which requirement?...
Question 197: Which of the following best describes the Basel Committee on...
Question 198: A US casino customer has won 55,518 USD. The customer goes t...
Question 199: Which method to launder money through deposit-taking institu...
Question 200: What is the most effective criterion for determining the ben...
Question 201: Which action does the Financial Action Task Force call on me...
Question 202: Release of the EU's Fourth AML Directive resulted in what ch...
Question 203: FATF recommends the incorporation of some measures in custom...
Question 204: A compliance analyst is reviewing recent activity between a ...
Question 205: An organization uses an automated surveillance system that g...
Question 206: Which regulatory bodies cooperate when dealing with cross-bo...
Question 207: What does designing a country as being of "prime money laund...
Question 208: According to the Financial Action Task Force, financial inst...
Question 209: Which element is generally required of all anti-money launde...
Question 210: A financial institution opens a mortgage loan for a customer...
Question 211: An anti-money laundering specialist is concerned that severa...
Question 212: Which are key objectives of the Egmont Group? (Select Two.)...
Question 213: According to the 5th EU Money Laundering Directive, member s...
Question 214: Client A is flagged for a high volume of outgoing transfers....
Question 215: The branch manager calls the compliance officer and informs ...
Question 216: Which activity associated with new or developing technologie...
Question 217: Which safeguard is in place for Financial Intelligence Units...
Question 218: Law enforcement is confidentially investigating 20 individua...
Question 219: A student contacts a real estate broker to view a home but c...
Question 220: When providing reporting of STRs to the board, which of the ...
Question 221: Which factor should a bank consider before sharing informati...
Question 222: Which should a financial institution implement in order to i...
Question 223: Which scenario should be escalated as potentially suspicious...
Question 224: The anti-money laundering specialist of a small bank has ide...
Question 225: What indicates potential money laundering activity by a lawy...
Question 226: Which approach ensures the successful implementation of a tr...
Question 227: What is the appropriate compliance control for identifying p...
Question 228: A bank received a subpoena regarding one of its clients. The...
Question 229: An existing customer has changed its business scope and juri...
Question 230: Separating illicit proceeds from their source by a series of...
Question 231: A bank sells reloadable open-loop prepaid cards to both cust...
Question 232: Why is the Mutual Legal Assistance Treaty (MLAT) a gateway f...
Question 233: Which practices are dealers in antiques, precious metals, pr...
Question 234: According to the European Union Money Laundering Directives,...
Question 235: Which transaction should result in a suspicious activity rep...
Question 236: In addition to monitoring for suspicious activity, what are ...
Question 237: Which method is indicative of potential money laundering and...
Question 238: A bank employee recently opened an account for a new restaur...
Question 239: Which type of sanctions are likely to be used first in order...
Question 240: Cybersecurity risk can result in identity theft by:...
Question 241: A bank in an offshore jurisdiction approaches an institution...
Question 242: To understand if the customer operates in line with the firm...
Question 243: Which principles should be included in a FATF-Style Regional...
Question 244: Which activities conducted by a lawyer could be a red flag f...
Question 245: Which is a FATF characteristic used to assess a country's ef...
Question 246: Which red flag should a compliance officer prioritize first ...
Question 247: OFAC-issued regulations apply to which entities? (Choose two...
Question 248: Why are Money Services Business (MSBs) frequently accused of...
Question 249: Which are the two most common controls a financial instituti...
Question 250: Which of the following activities is most likely associated ...
Question 251: In which two ways do Financial Action Task Force-style regio...
Question 252: The Chief Compliance Officer (CCO) of a financial institutio...
Question 253: In performing a risk analysis, which factor(s) should a fina...
Question 254: What kind of person should perform the independent testing o...
Question 255: Which aspect of the USA PATRIOT Act impacts foreign financia...
Question 256: Which principle about safeguarding privacy and data should a...
Question 257: A local law enforcement officer notifies the bank compliance...
Question 258: How does the Egmont Group assist financial intelligence unit...
Question 259: When implementing a risk-based approach related to casinos, ...
Question 260: What does the Egmont Group's support for its members include...
Question 261: Money laundering red flags associated with money service bus...
Question 262: A quarterly review is conducted on a retail customers accoun...
Question 263: Which of the following customer transactions with a securiti...
Question 264: An audit completed the previous week revealed that a private...
Question 265: What is a key objective of the Egmont Group?...
Question 266: What is an indicator of suspicious activity?...
Question 267: What is a major economic consequence of money laundering thr...
Question 268: What should countries do to help prevent non-profit organiza...
Question 269: A compliance analyst has recently investigated an account wh...
Question 270: A customer's registered business activity is a domestic carp...
Question 271: What are the regulatory risks to a bank employee who willful...
Question 272: A compliance officer is developing an anti-money laundering ...
Question 273: An immigrant residing in the United States opens a bank acco...
Question 274: A company service provider in Country A sets up a corporate ...
Question 275: A branch manager for a small community bank has a new custom...
Question 276: Upon a routine account review a money laundering investigato...
Question 277: An anti-money laundering consultant audits a bank's current ...
Question 278: A politically exposed person (PEP) maintains an account at a...
Question 279: a personal banking customer who simultaneously opens several...
Question 280: A bank maintains a relationship with a customer who owns a s...
Question 281: Normal account-opening procedures reveal a customer who cont...
Question 282: A typical red flag regarding potential money laundering in c...
Question 283: Customers of a telecommunications firm received an email exp...
Question 284: Which red flags should be considered prior to establishing a...
Question 285: According to the Financial Action Task Force 40 Recommendati...
Question 286: Which of the following reflect money laundering risk indicat...
Question 287: What core objective does the Egmont Group suggest would lead...
Question 288: When an existing customer becomes a politically exposed pers...
Question 289: A customer of a bank is an established art dealer. Within th...
Question 290: A bank's anti-money laundering section receives an anonymous...
Question 291: Which of the following poses the greatest money laundering r...
Question 292: On who does the ultimate responsibility for an institution's...
Question 293: Which two methods have terrorist groups used to diversify th...
Question 294: What does the Basel Committee's Customer Due Diligence for B...
Question 295: Which trading pattern may be indicative of money laundering ...
Question 296: An anti-money laundering specialist notes a significant redu...
Question 297: A bank provides trade financing for a company whose primary ...
Question 298: A country that does not have strong predicate offenses and i...
Question 299: To ensure that an institution's anti-money laundering progra...
Question 300: Following a recent exercise which explained how a correspond...
Question 301: A European Union (EU) bank has a correspondent banking relat...
Question 302: A money transmitter's nation-wide agent network remits funds...
Question 303: Which three conduits for moving terrorist-related funds do t...
Question 304: A well-developed anti-money laundering compliance program is...