Online Access Free ACAMS.CAMS.v2021-12-17.q305 Practice Test (Page 3)

CAMS Exam Question 6

An anti-money laundering specialist is concerned that several suspicious transaction reports will discuss potential illegal activity of bank employees. In this situation, which of the following is the immediate concern for the institution?

A.Ensuring no delay in informing the Board.

B.The type of form to be used when reporting to the Board.

C.The timing of the presentation of suspicious transaction reports to the competent authority.

D.Prohibiting distribution of suspicious transaction report copies to the Board.

CAMS Exam Question 7

Why would a credit card account likely not be used in the placement stage of money laundering?

A.Credit refunds have a waiting period

B.Credit cards can access ATMs globally

C.Customer identification is required

D.Cash payments are generally restricted

CAMS Exam Question 8

A large United States (U.S.) bank is performing due diligence on a non-U.S. bank. The non-U.S. bank has applied for a correspondent account at the U.S. bank.
Which two steps should the U.S. bank take under the USA PATRIOT Act? (Choose two.)

A.Verify the identity of politically exposed persons in management positions at the non-U.S. bank

B.Verify the identity of the customers of the foreign bank

C.Determine whether enhanced due diligence is necessary

D.Assess the money laundering risk presented by the correspondent account

CAMS Exam Question 9

What kind of person should perform the independent testing of an institution's anti-money laundering program?

A.A certified specialist in the anti-money laundering field

B.A person who reports directly to the Board of Directors or a Board Committee

C.A retired government regulator or federal law enforcement officer

D.A former anti-money laundering officer from a similar institution

CAMS Exam Question 10

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

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