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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q175-Q180):

NEW QUESTION # 175
Which two statements in the Wolfsberg Group's "Suppression of the Financing of Terrorism" define the role financial institutions should play in the fight against terrorism? (Choose two.)

  • A. Financial institutions should apply extra due diligence whenever they see suspicious or irregular activities, especially when customers are engaged in sectors or activities that have been identified by competent authorities as being used for the financing of terrorism.
  • B. Financial institutions should have financial intelligence units dedicated to the investigation of activity that would lead to the detection of terrorist financing as a means to decrease global terrorism.
  • C. Financial institutions need to continuously analyze the types of activity related to terrorist financing and develop models that in the long term will drive down terrorism.
  • D. Financial institutions need to assist competent authorities in fighting terrorist financing through prevention, detection and information sharing.

Answer: A,D


NEW QUESTION # 176
The marketing department presents a business plan targeting individuals holding important public positions.
What are some steps the financial institution should implement as part of the plan to target such individuals?

  • A. Determine if the client appears on the Basel Committee on Banking Supervision's list of public officials
  • B. Take all reasonable steps to check the background of the individual based on public information
  • C. Investigate the source of funds
  • D. Determine the purpose of the account

Answer: B,C,D


NEW QUESTION # 177
Which three circumstances are indicators for defining a customer as required additional diligence according to the Wolfsberg Principles on Private Banking? Choose 3 answers

  • A. Persons engaged in business activities known to be susceptible to money laundering
  • B. Persons residing in a having funds from countries with inadequate AML standards
  • C. Persons determined to be Politically Exposed Persons (PEPs)
  • D. Persons who receive funds from a correspondent banking relationship

Answer: A,B,D


NEW QUESTION # 178
The bank's Compliance Officer is tasked with designing standards based on Basel's KYC principles. Which essential elements should be included in the program? (Choose two.)

  • A. Establishing on-going monitoring of high-risk accounts
  • B. Conducting a money laundering risk assessment
  • C. Appointing an independent audit function
  • D. Reporting suspicious activity
  • E. Documenting a customer acceptance policy

Answer: D,E

Explanation:
Reference: https://www.bis.org/publ/bcbs77.pdf


NEW QUESTION # 179
Historically, which vehicle is most often used to hide beneficial ownership?

  • A. A limited liability partnership
  • B. A charitable organization
  • C. Professional association
  • D. An offshore company

Answer: B


NEW QUESTION # 180
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