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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q404-Q409):

NEW QUESTION # 404
The anti-money laundering compliance officer for a small money transmitter has several agent locations in the same geographic area in the United States. The customers are immigrants from Country A and the majority of the funds are remitted to Country A.
In a meeting with one of the agents, it is recently discovered that two new customers have been coming in three times a week and sending funds to the same recipient in Country B.
Each cash transaction always totals exactly $8,000.
What should alert the agent to possible money laundering activity by the two customers?

  • A. Each of their transactions is just below the cash reporting threshold
  • B. They have been coming in three times a week
  • C. It is unusual for customers to remit to Country B
  • D. They remit funds to the same person

Answer: D


NEW QUESTION # 405
Your company plans to develop a mobile app to provide meeting transcripts by using speech-to-text. Audio from the meetings will be streamed to provide real-time transcription.
You need to recommend which task each meeting participant must perform to ensure that the transcripts of the meetings can identify all participants.
Which task should you recommend?

  • A. Create a voice signature.
  • B. Record the meeting as an MP4.
  • C. Sign up for Azure Speech Services.
  • D. Sign up as a guest in Azure Active Directory (Azure AD)

Answer: A

Explanation:
Explanation/Reference:
Explanation:
The first step is to create voice signatures for the conversation participants. Creating voice signatures is required for efficient speaker identification.
Note: In addition to the standard baseline model used by the Speech Services, you can customize models to your needs with available data, to overcome speech recognition barriers such as speaking style, vocabulary and background noise.
References:
https://docs.microsoft.com/bs-latn-ba/azure/cognitive-services/speech-service/how-to-use-conversation- transcription-service


NEW QUESTION # 406
What are some of the methods for sharing information and cooperating on an international basis? Choose 3 answers

  • A. Issuant subpoenas
  • B. Regulatory sharing through Supervisory Channels
  • C. International Money Laundering Information Network
  • D. Mutual Assistance Legal Treaties

Answer: B,C,D


NEW QUESTION # 407
Using the customer profile and expected activity information, a financial institution should be able to identify transactions that are difficult to:

  • A. make viable profitability.
  • B. make economic sense
  • C. be strategically viable.
  • D. cross verify.

Answer: B

Explanation:
Explanation
Using the customer profile and expected activity information, a financial institution should be able to identify transactions that are difficult to make economic sense. Transactions that don't make economic sense may be suspicious, and should be investigated further to determine if they may be related to money laundering or other illicit activities. For example, if a customer is profiting from a series of transactions that don't make economic sense, such as buying and selling the same stock multiple times in a short period of time, then this could be a sign of money laundering or other illicit activities.


NEW QUESTION # 408
A compliance officer identifies a potentially significant risk in a popular financial product. Further investigation reveals there is no mitigating control.
Which course of action should the compliance officer take?

  • A. Note the risk and address it during the next round of policy and procedure review
  • B. Implement a temporary mitigation plan that enables effective management of the risk until a permanent plan can be developed
  • C. Immediately cease providing the product and only offer it after effective permanent mitigation is implemented
  • D. Launch a long-term project to remediate the control deficiency

Answer: B


NEW QUESTION # 409
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