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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q108-Q113):

NEW QUESTION # 108
What is the overall purpose of KYC?

A. To manage the risk posed by Money Laundering.
B. To manage the risk posed by customers.
C. To manage the risk posed by financial services industry.
D. To manage the risk posed by Terrorist Financing

Answer: B

NEW QUESTION # 109
Why is Private Banking Higher Risk? (SELECT 2)

A. They use Transactions that attempt to mask true ownership.
B. They use products which are designed for clients with a greater risk tolerance.
C. Transactions may be confidential.
D. They almost exclusively use structures that are on secretive jurisdictions.

Answer: A,C

NEW QUESTION # 110
The first step in the CDD of a legal person is to?

A. Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.
B. Discover the type of business your customer undertakes.
C. Find out what the account will be used for, and the level of activity your organization should expect to see.

Answer: A

NEW QUESTION # 111
Which describes the best method for creating a thorough audit trail to prove compliance?

A. Storing transcripts in the customer's profile of dialogues that take place during onboarding
B. Documenting pictures of the customer holding the identification stored in the customer profile
C. Notations within the customer profile that the identity was checked
D. Incorporating copies of documentation and written communication in the customer profile

Answer: D

Explanation:
A thorough audit trail requires keeping complete, verifiable records, including copies of identification documents and all written communications, so that compliance checks can be evidenced to regulators or auditors.

NEW QUESTION # 112
Which client action would justify an internal referral for a potential suspicious activity report?

A. Deposit of 35,000 Euro in cash without supporting evidence
B. Expansion of operations to a Financial Action Task Force (FATF) high-risk country
C. Opening a cash-intensive restaurant business
D. Election of the client's father to Parliament

Answer: A

Explanation:
A large cash deposit without supporting evidence for its origin is a clear money laundering red flag, warranting an internal referral for potential filing of a suspicious activity report.

NEW QUESTION # 113
......

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