Online Access Free ACAMS.CAMS.v2024-06-28.q652 Practice Test (Page 73)

CAMS Exam Question 356

An account officer who maintains an excellent relationship with the finance manager for a correspondent bank customer learns that many records for the correspondent bank have been requested by law enforcement. In the interest of maintaining a good relationship with the customer, the account officer sets up a meeting to discuss the legal request with the customer. The account officer intends to discuss points related to the investigation during the meeting.
What should an anti-money laundering specialist recommend?

A.Let the account manager's manager know what conversations have taken place with the customer and document the account file accordingly

B.Limit discussions about the investigation with the customer and by satisfied that the account manager has provided proper notice to the customer

C.Discuss all the points being investigated by law enforcement to ensure the correspondent bank is well prepared when approached

D.Cancelled the meeting as he has already behaved inappropriately by alerting to the investigation

CAMS Exam Question 357

An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions. What type of OFAC sanctions should be imposed against the French company?

A.Sectoral

B.Country-based

C.Secondary

D.List-based

CAMS Exam Question 358

The compliance officer at a crowd funding website is in charge of monitoring new crowd funding projects.
Recently, the number of crowd funding projects has significantly increased.
Which red flag indicates the highest anti-money laundering risk?

A.Projects that start and close and are fully funded within a very short period

B.Projects with the highest monetary success threshold

C.Those with the largest number of donors

D.Projects that get funding within days of their start

CAMS Exam Question 359

The branch manager notices that a number of customers come in weekly and always use the same teller to process their deposits. The manager notices that the customers and the teller, who are from the same ethnic group, are speaking in a foreign language and every once in a while the customers from local ethnic restaurants will bring the teller lunch. The commercial customers that visit the teller generally deposit the same amount of cash each time they come in.
How should the branch manager respond to this activity?

A.Transfer the teller to another branch

B.Conduct further investigation before taking any other action

C.Encourage the teller to bring in more business from the ethnic community

D.Suggest to the teller to send the customers to other tellers to avoid the opportunity for collusion

CAMS Exam Question 360

A bank receives an anonymous tip from an employee about another employee through its confidential hotline.
Which activity warrants further review?

A.A mortgage officer works with home loan applicants to resolve adverse credit issues

B.An employee in accounting works with customers to help understand how to reduce service charges

C.A teller distributes bank brochures to customers who regularly conduct cash transactions below reporting limits

D.An employee in bookkeeping accepts funds transfer requests from customers via telephone

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CAMS Exam Question 356

CAMS Exam Question 357

CAMS Exam Question 358

CAMS Exam Question 359

CAMS Exam Question 360

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