Online Access Free ACAMS.CAMS.v2021-12-17.q305 Practice Test (Page 33)

CAMS Exam Question 156

Which three do the Office of Foreign Asset Control regulations cover? Choose 3 answers

A.All foreign-based entities that have U.S. customers

B.All U.S.-domiciled entities and their foreign branches

C.All U.S. citizens

D.All persons and entities within the U.S.

CAMS Exam Question 157

What are three indicators of money laundering associated with using electronic funds transfers? Choose 3 answers

A.Funds transfers are received or sent from the same person to or from different accounts

B.Funds transfers to or from a financial secrecy haven without an apparent business reason

C.Regular and frequent transfers from the account of a large company said to be payment for goods bought on credit

D.Payment or receipts with no apparent link to legitimate contracts, goods or services

CAMS Exam Question 158

Which two individuals are ordinarily beneficial owners of a private banking account according to the Wolfsberg Anti-Money Laundering Principles for Private Banking? (Choose two.)

A.Those two are authorized signers on the account

B.Those who have legal title to a controlling share interest in the customer

C.Those who generally have ultimate control through ownership or other means over the funds in the account

D.Those who are the ultimate source of funds for the account and whose source of wealth should be subject to due diligence

CAMS Exam Question 159

Which action indicates possible Penza scheme activity?

A.A unlicensed investment advisor offers returns that are competitive with industry benchmarks

B.An unlicensed investment advisor offers profits other investments cannot guarantee

C.A licensed investment advisor lures aging/retired professionals to invest in securities

D.A licensed seller offers higher profit on investments in a high risk country

CAMS Exam Question 160

A bank is preparing for its anti-money laundering independent review, which is performed every two years under the direction of the compliance officer. The bank's corporate audit department will conduct the review. The compliance officer will review the final report before it is released to the Board of Directors.
What is the issue with this situation?

A.There is a conflict of interest with the management of the review process

B.The review must be performed by a group outside of the bank

C.The final report must be presented directly to the board of directors

D.Independent reviews must be performed annually

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CAMS Exam Question 156

CAMS Exam Question 157

CAMS Exam Question 158

CAMS Exam Question 159

CAMS Exam Question 160

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