NO.1 What are three factors a financial institution should examine with
regard to a new customer
who is opening up a new account? Choose 3
answers
A. The country or location where the customer is from or does
business
B. The type and size of the business the customer runs
C. The
legal structure of the customer's business
D. The previous financial
institutions where the customer has banked
Answer: B,C,D
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NO.2 Which activity is most likely to facilitate money
laundering through on-line systems with
inadequate controls?
A. Conducting
a large volume of transactions
B. Providing continuous worldwide access
C.
Conducting anonymous transactions
D. Conducting large value
transactions
Answer: B
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NO.3 What describes the Black Market Peso Exchange money
laundering method?
A. The best known money laundering method used by known
terrorists
B. An undercover technique to identify politically exposed persons
who may assist moneylaunderers
C. A method primarily used by narcotics
traffickers to transfer value back to the source country
D. A method used to
smuggle dollars or pesos across that border from the U.S. to Mexico,
and
viceversa
Answer: C
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NO.4 What are three elements of a
sound Customer Due Diligence Program?
A. Determination of what type of
customer the financial institution will accept
B. Training as to how and to
what extent to identify prospective customers
C. Obtaining date of birth and
address of a prospective customer
D. Determination of who in the institution
should be assigned to the prospective customer as aliaison
Answer:
A,B,C
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NO.5 What is the result of an increased awareness of the
potential for gatekeepers to assist in money
laundering in recent
years?
A. The IMF has raised the profile of gatekeepers, requiring that
countries regulate them
B. Lawyers who represent money launderers can more
easily be prosecuted
C. Accountants are no longer considered gatekeepers,
since they are not permitted to set
upcompanies or trusts
D. The FATF
recommendations cover lawyers performing financial transactions
Answer:
B
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NO.6 A customer comes into the bank
and appears to be ill-at-ease waiting in the teller line. When
the customer
gets to the teller, he become exceedingly nervous and asks for a large cashier's
check to
be cashed and disbursed to him in $100 bills.
What should the
teller do after completing the transaction?
A. Confer with the bank' s
account going forward
B. File a SAR on the customer
C. Monitor the
customer's account going forward
D. File a CTR on the customer by the end of
the day
Answer: B
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NO.7 A compliance officer is
looking to update an institution's private bank procedures. What should
be
included as recommended by the Wolfsberg AML Principles on Private
Banking?
A. Approval of Politically Exposed Persons (PEPs) by at least one
person other than the
relationshipmanager
B. Dedicated automated AML
monitoring of client activity
C. Review of client files annually if there are
unusual transactions
D. The institution's senior management has primary
responsibility for the relationship
Answer: A
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NO.8 What should law enforcement provide when asking
an institution to keep an account open?
A. An explanation of the underlying
conduct that is being investigated
B. A written request with an explanation
of the scope of the investigation
C. An in-person visit by an investigating
official to explain the reasons why the account mustremain
open
D. A
written request on government agency letterhead with the appropriate
signature
Answer: D
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ACAMS and LexisNexis Risk Solutions recently conducted a survey to identify standard practices within the AML community pertaining to AML Risk Assessment and Customer Due Diligence. Preliminary findings were reported at the ACAMS 14th Annual AML and Financial Crimes Conference, September 28-30, 2015. A full report will be published and made available to ACAMS members and survey participants in October 2015.
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