Online Access Free ACAMS.CAMS.v2022-03-23.q332 Practice Test (Page 40)

CAMS Exam Question 191

In which three situations is correspondent banking most vulnerable to money laundering? Choose 3 answers

A.When allowing the correspondent bank account to be used by other banks

B.When allowing foreign banks to use the correspondent account to conduct large financialtransactions on behalf of their customers

C.When allowing financial institutions, without proper due diligence, to access correspondentnetwork for routing their financial transactions

D.When allowing the correspondent bank account to be used as a payable through account (PTA)

CAMS Exam Question 192

In reviewing recent transaction activity, a compliance officer for a money transmitter notices that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?

A.Immediately contact the customers and ask them why they are remitting money more often

B.File a suspicious transaction report

C.Instruct the tellers not to process remittances for these customers in the future

D.Conduct further investigation to determine whether this is truly suspicious activity

CAMS Exam Question 193

Which type of sanctions are most likely to be used in order to avoid escalating violent conflicts and/or proliferation of weapons?

A.Asset freeze

B.Financial prohibitions

C.Arms and related materials embargo

D.Export and import restrictions

CAMS Exam Question 194

An AML compliance officer receives notice of government update including the names of the latest
terrorists sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?

A.Update training information to include the latest names

B.Inform the customers that their funds will be frozen

C.Notify the Board of Directors

D.Update the monitoring software containing sanctioned persons

CAMS Exam Question 195

A bank compliance officer has implemented enhanced monitoring rules that have identified some unusual activity that may be indicative of human trafficking.
Which red flag should prompt additional transactional review?

A.Wire transfer activity from countries with significant migrant populations

B.Cash deposits that occur in cities where the customer resides and conducts business

C.Cash deposits that occur in cities where the customer does not reside or conduct business

D.Cash deposits that occur in cities where the customer does not reside or conduct business followed by same-day withdrawals

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CAMS Exam Question 191

CAMS Exam Question 192

CAMS Exam Question 193

CAMS Exam Question 194

CAMS Exam Question 195

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