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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q196-Q201):

NEW QUESTION # 196
What are three elements of a sound Customer Due Diligence Program?

A. Obtaining date of birth and address of a prospective customer
B. Determination of who in the institution should be assigned to the prospective customer as a liaison
C. Determination of what type of customer the financial institution will accept
D. Training as to how and to what extent to identify prospective customers

Answer: A,C,D

NEW QUESTION # 197
A government has instituted a new anti-money laundering laws which require all financial institutions to obtain certain information from its customers.
Which step should an institution located in this jurisdiction take to ensure compliance?

A. Change procedures and systems as necessary and provide employee training
B. Send a notice to customers asking them to provide the necessary information
C. Change procedures to require that the necessary information is obtained
D. Change systems to ensure the required information is automatically obtained from all customers

Answer: B

NEW QUESTION # 198
What is one of the indicia of a Black Market Peso Exchange?

A. A large deposit of pesos converted into U.S. dollars
B. A wire transfer from a third party not connected with a transaction
C. A transfer of U.S. dollars to Central or South America to be converted into pesos
D. An illegal entity that exchanges pesos for U.S. dollars for illegal immigrants

Answer: B

NEW QUESTION # 199
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

Answer: D

NEW QUESTION # 200
Which methods are typically used to launder money using insurance companies? (Choose two.)

A. The policy holder uses an offshore company to pay the insurance installments.
B. The policy holder enters a sibling as a beneficiary of the insurance policy rather than themselves.
C. The policy holder is strongly interested in how many costs are incurred when taking out an insurance policy.
D. The policy holder purchases a bond and redeems it at a discount prior to its full term.
E. The policy holder overpays the policy and moves the funds out of the policy despite paying early withdrawal penalties.

Answer: A,E

NEW QUESTION # 201
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