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NEW QUESTION 44 A bank account is established for a new business customer. The business was established five years ago with an address in another state. The business website contains few details other than stating it is a real estate business. One principal has an international telephone number and appears to be living in another country. The other principal works out of a recreational vehicle. What warrants enhanced due diligence in this scenario?

• A. Human trafficker
• B. Shell company
• C. Politically exposed person
• D. Money laundering through real estate

Answer: B   NEW QUESTION 45 What should a bank focus on to ensure on-going compliance with its AML program?

• A. It should subject all new employees to criminal background checks before being hired
• B. It should review and update its transaction monitoring system
• C. It should ensure that the regulators have reviewed and have approved the bank's AML program
• D. It should ensure that it develops and provides on-going targeted training of all current and newemployees

Answer: D   NEW QUESTION 46 To guard against acquisition or control of a financial institution by money launderers or their associates, what should supervisory agencies require?

• A. Adequate surety bonds, cash deposits, or equivalencies
• B. Thorough due diligence on prospective owners
• C. Prospective owners have prior experience in the area of finance
• D. Comprehensive compliance programs

Answer: B   NEW QUESTION 47 What is an example of a legal risk a financial institution (FI) could face if it is sanctioned for failure to report suspected fraud activity?

• A. The bank could be forced to reimburse the victims of the fraudster for the losses suffered.
• B. Clients of the bank might draw down the reserves of the bank and lead to liquidity issues.
• C. The bank could see higher default rates on loans granted to companies owned by the fraudster.
• D. Foreign correspondents could terminate their relationships with the sanctioned bank.

Answer: C   NEW QUESTION 48 Which method most likely indicates the placement stage of laundering dirty money in a land based casino?

• A. Buying casino chips against a bank draft
• B. Using cash to buy casino winnings from legitimate winners at a premium
• C. Transferring substantial amounts of money from a client's credit card to a client's casino's VIP account
• D. Redeeming smaller denomination casino chips for largest denomination chips

Answer: B   NEW QUESTION 49 ...... P.S. Free & New CAMS dumps are available on Google Drive shared by VCE4Plus: https://drive.google.com/open?id=1mYn8C4zoOpExrRP3bTNss3Zas5-q24f4