Online Access Free ACAMS.CAMS.v2024-06-28.q652 Practice Test (Page 22)

CAMS Exam Question 101

A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?

A.US sanctions

B.Increased organized crime and corruption

C.Reputation risk for the port

D.Loss of tax revenue

CAMS Exam Question 102

A compliance officer learns from an Information Technology (IT) source of a potential new financial service being discussed by the new product approval committee.
What is the correct next course of action?

A.Go to the board of directors and try to shut the new service down immediately because the committee did not communicate with the compliance officer.

B.Get as much information as possible from the source so that potential risks can be researched and a report prepared and presented to the head of marketing.

C.Request that the new product approval committee include the compliance officer.

D.Start initial research into potential risks but wait until notified that the service has been approved by the committee before initiating extensive research.

CAMS Exam Question 103

Which key aspect of the Office of Foreign Assets Control's extraterritorial reach specifically relates to prohibited transactions?

A.Prohibit or reject unlicensed foreign trade and financial transactions with specified countries, entities, and individuals

B.Prohibit or reject licensed trade and financial transactions with specified countries, entities and non-U.S.
individuals

C.Prohibit or reject unlicensed trade and financial transactions with specified countries, entities, and individuals

D.Prohibit or reject licensed trade and financial transactions with specified countries, entities and U.S.
individuals

CAMS Exam Question 104

An EU Trust and Company Service Provider (TCSP) analyst notices some unusual activity while looking through a customer's financial statements and detailed general ledger. The customer is in the business of importing and exporting machineries. Which transaction indicator warrants further escalation to the compliance officer?

A.The payment of company secretarial retainer fees to a foreign company in a tax efficient jurisdiction.

B.The payment of virtual offices services overseas.

C.The payment of consultancy fees to unrelated companies and service providers established in a foreign jurisdiction.

D.Inter-company loans from the holding company to the subsidiary company to finance the shipment of machinery.

CAMS Exam Question 105

An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat to the bank. What is the most important recommendation for the expert to make given it is an on-line bank?

A.The bank should limit the amount of money which can be processed per transaction

B.The bank should ensure that a firewall is set up to protect the transactions

C.The bank should set up automated programs to analyze transactions for money laundering activity

D.The bank should ensure that prospective new customers can be properly identified

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CAMS Exam Question 101

CAMS Exam Question 102

CAMS Exam Question 103

CAMS Exam Question 104

CAMS Exam Question 105

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