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100% Pass Quiz 2023 ACAMS Reliable CAMS: Certified Anti-Money Laundering Specialists Free Test Questions

NEW QUESTION 51 A compliance officer is developing an anti-money laundering program for a financial institution located in a Financial Action Task Force member country. The institution conducts business with customers located in countries/jurisdictions that are not members of Financia Action Task Force. Which of the following issues should be addressed in the program?

• A. The obligation to freeze funds involved in suspicious transactions.
• B. The requirement to identify the beneficial owners of accounts.
• C. The financial institution's obligation to report suspicious transactions.
• D. The requirement for customer identification for the opening of new accounts.

Answer: B,C,D   NEW QUESTION 52 A periodic review of the account of a small household goods business reveals multiple shipments of goods to a country classified by the bank as high risk. They were transshipped through another country prior to the final destination. In the past three months, volumes over 25,000 units. The business has been a customer of a bank for 10 years. Records show previous shipments to destinations primarily in Europe involving quantities of 5,000 units or less. Recent shipments are listed as being received by the same company as the earlier shipments and payments are being received from the same originator, but the unit price of the goods is three times higher than before. Which two red flags indicate potential trade-based money laundering? (Choose two.)

• A. The goods are shipped to a jurisdiction that the bank classifies as "high risk" for money laundering activities.
• B. The goods are transshipped through one or more jurisdictions for no apparent economic reason.
• C. The shipments of the same goods are now going to a different location.
• D. The size of the shipments appear inconsistent with the exporter's previous business activities.

Answer: B,D   NEW QUESTION 53 According to experts, what is the most effective way to prevent money laundering through financial institutions?

• A. Implementing a sound customer due diligence program
• B. Ensuring that transaction monitoring systems can identify terrorist financing
• C. Collecting information on beneficial owners and foreign customers
• D. Instituting a policy prohibiting the acceptance of funds intended for terrorist financing

Answer: A   NEW QUESTION 54 ......