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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q18-Q23):

NEW QUESTION # 18
Who is your customer?

• A. individuals, private companies, dodgy companies, others.
• B. individuals, listed companies, some private companies, others.
• C. only individuals, listed companies, some private companies
• D. individuals, listed companies, private companies, others.

Answer: D
NEW QUESTION # 19
What is the Primary legislation for Money Laundering in the United States?

• A. Money Laundering and Financial Crimes Strategy Act (1998)
• B. Bank Secrecy Act (1970)
• C. Money Laundering Control Act of 1986
• D. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
• E. Anti-Drug Abuse Act of 1988

Answer: B
NEW QUESTION # 20
The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)

• A. later publication date.
• B. Industry-recognized.
• C. Internal and external consistency.
• D. Reputable and biased.

Answer: B,C
NEW QUESTION # 21
When is comes to Enhanced Due Diligence (EDD) regulators require you to do a perfect job on the client.

• A. TRUE.
• B. FALSE.

Answer: B
NEW QUESTION # 22
What Boolean operator words can be used in for searching in EDD? (SELECT 2)

• A. OR.
• B. AND.
• C. EQUAL.
• D. PLUS.

Answer: A,B
NEW QUESTION # 23
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