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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q55-Q60):

NEW QUESTION # 55
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

• A. FALSE.
• B. TRUE.

Answer: A
NEW QUESTION # 56
KYC does not end after on-boarding a customer. (TRUE OR FALSE)

• A. True.
• B. False.

Answer: A
NEW QUESTION # 57
What are key risks in Financial Crime Prevention Control? (SELECT 3)

• A. Reputational.
• B. Regulatory.
• C. Financial.
• D. Insurance.

Answer: C
NEW QUESTION # 58
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)

• A. Private investment companies.
• B. Trusts.
• C. Shell companies.
• D. Regulated investment advisors
• E. Sole Proprietors.

Answer: A,B,C,E
NEW QUESTION # 59
If a customer is a PEP and they are using private wealth services from banks, and also appear to have obtained a fair amount of wealth is this a red flag?

• A. Yes.
• B. Depends on the exact circumstances.
• C. No.

Answer: A
NEW QUESTION # 60
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