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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q50-Q55):

NEW QUESTION # 50
The minimum level of Customer Due Diligence that is required when opening a new account includes the following? (SELECT 4)
What type of locations is the account going to be transacting with. (Correct)
Why this account is being opened? (Correct)
What type of people does the customer associate with?

• A. The frequency and expected amounts of those transactions?
• B. What sorts of transactions you should anticipate?

Answer: B
NEW QUESTION # 51
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

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

Answer: B,C
NEW QUESTION # 52
The five components of the internal control framework are the overall control environment are risk assessment, control activities, communication, regulations, quality assurance?

• A. No.
• B. Yes.

Answer: A
NEW QUESTION # 53
Financial Institutions include? (SELECT 2)

• A. Pay Day Loan Companies.
• B. Companies registered with the SEC.
• C. Insurance Companies.
• D. Broker Dealer.

Answer: C,D
NEW QUESTION # 54
What a is supranational organization below? (SELECT 3)

• A. European Union.
• B. World Trade Organization
• C. Australian Transaction Reports and Analysis Centre.
• D. Singapore's Ministry of Law.
• E. United Nations

Answer: A,B,E
NEW QUESTION # 55
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