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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q110-Q115):

NEW QUESTION # 110
In reviewing recent transaction activity, a compliance officer for a money transmitter notices that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?

• A. Conduct further investigation to determine whether this is truly suspicious activity
• B. Instruct the tellers not to process remittances for these customers in the future
• C. File a suspicious transaction report
• D. Immediately contact the customers and ask them why they are remitting money more often

Answer: A
NEW QUESTION # 111
What are three factors a financial institution should examine with regard to a new customer who is opening up a new account? Choose 3 answers

• A. The legal structure of the customer's business
• B. The previous financial institutions where the customer has banked
• C. The type and size of the business the customer runs
• D. The country or location where the customer is from or does business

Answer: A,B,D
NEW QUESTION # 112
What are the European Union Directives on Money Laundering?

• A. They require members to implement certain laws of prevent money laundering
• B. They are voluntary codes of best practice for the financial sector
• C. They require financial institutions to report suspicious activity to the Egmont Group in Brussels
• D. They are written by the Wolfsberg Group

Answer: A
NEW QUESTION # 113
Which situation would require enhanced due diligence be performed on a customer?

• A. The low-risk rating for a customer has not changed since the relationship was established 5 years ago.
• B. Company ownership is held in bearer share form.
• C. A customer closes their store location and opens a new store location across town.
• D. A prospective customer recently started and incorporated a new business.

Answer: B Explanation:
Explanation
Company ownership is held in bearer share form. Bearer share ownership can make it difficult to identify the actual owners of a company and is therefore considered a high risk for money laundering or terrorist financing.
Enhanced due diligence measures may include obtaining additional identification and ownership information, conducting more frequent reviews of the account, and monitoring transactions more closely.
Reference: Certified Anti-Money Laundering Specialist (the 6th edition) Study Guide, Chapter 6, "Customer Due Diligence (CDD) and Know Your Customer (KYC)", page 115.
NEW QUESTION # 114
An anti-money laundering officer is conducting employee reviews.
Which employee action warrants enhanced due diligence?

• A. The teller reviews customer profiles and makes notations of personal information to reportedly become familiar with bank customers.
• B. The bank chief executive officer lives in a lavish home and has requested the board to approve a membership payment at an exclusive country club.
• C. The private banker has recently taken long vacations which caused staff members to fall behind in their work to help cover bank duties.
• D. The branch manager reviews the daily hold report and releases holds on non-cash items once the bank receives credit from the paying bank.

Answer: B
NEW QUESTION # 115
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