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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q16-Q21):

NEW QUESTION # 16
What is the advantage of Bearer Shares? (SELECT 3)

• A. They are a more affordable way of setting up a business in certain countries in the Caribbean.
• B. They can be held under agreement by professionals as another layer of secrecy.
• C. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
• D. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming
• E. They can't be traced to a central registry because whoever carries them is the purported owner.

Answer: B,C,E
NEW QUESTION # 17
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)

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

Answer: A,B,D,E
NEW QUESTION # 18
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

• A. Assets.
• B. Operations.
• C. Funds.
• D. Employees.

Answer: A,B
NEW QUESTION # 19
What is the Second Line of Defense? (SLOD)

• A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
• B. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
• C. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.

Answer: B
NEW QUESTION # 20
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?

• A. Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
• B. It depends on the location, business, and feeling of the employee accepting the deposit.
• C. No, the customer profile for the hospitality worker fits their occupation.

Answer: C
NEW QUESTION # 21
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