Online Access Free ACAMS.CAMS.v2024-06-28.q652 Practice Test (Page 42)

CAMS Exam Question 201

What is an aspect of the USA PATRIOT Act that has extraterritorial reach?

A.To strengthen US measures to prevent, detect and prosecute international money laundering and financing of terrorism.

B.To implement economic and trade sanctions based on US foreign policy.

C.To mandate stricter money laundering controls across the continent.

D.To require scrutiny of foreign financial institutions (FIs) and classes of international transactions that are susceptible to criminal abuse.

CAMS Exam Question 202

What might limit a compliance officer's ability to respond to a foreign law enforcement official's request to provide information with regard to an anti-money laundering investigation?

A.Whether the request has been processed by the foreign law enforcement official's embassy in the compliance officer's country

B.Anti-money laundering laws that require the confidential treatment of Suspicious Transaction Reports in the law enforcement official's country

C.Privacy and data protection laws in the compliance officer's country

D.Whether there is a mutual legal assistance treaty between the countries of the compliance officer and the law enforcement official

CAMS Exam Question 203

Which action should an FIU consider taking when it has information that might be useful to another FIU?

A.Supply the information to the other FIU spontaneously as soon as the relevance of sharing the information is identified

B.Request approval from the Egmont Group prior to sharing the information with the other FIU

C.In accordance with Wolfsberg guidelines, submit the information to the other FIU in written form

D.Take no action until contacted by the other FIU

CAMS Exam Question 204

Under requirements for correspondent accounts in the USA PATRIOT Act, the word "certification" refers to a written representation by a

A.federal receiver" certifying that he is not the beneficial owner of the correspondent account.

B.respondent bank, certifying that they do not do business with shell banks.

C.correspondent bank, certifying that they do not open correspondent accounts for alternative remittance companies.

D.respondent bank, certifying that they do not do business with politically exposed persons.

CAMS Exam Question 205

What should a bank do if it suspects one of its employees may be involved in mortgage loan fraud?

A.File a suspicious activity report on the employee's activities if management thinks it is suspicious.

B.Conduct an investigation by gathering and analyzing information on the employee.

C.Automatically file a police report about the employee's potential misconduct.

D.Initiate civil litigation against the employee to recover damages for losses incurred.

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CAMS Exam Question 201

CAMS Exam Question 202

CAMS Exam Question 203

CAMS Exam Question 204

CAMS Exam Question 205

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