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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q49-Q54):

NEW QUESTION # 49
What is a regional risk (SELECT 3)

• A. High Intensity Financial Crime Areas (HIFCA)
• B. Free Trade Zones.
• C. Lax Immigration Controls.
• D. Global Financial Centers
• E. Port Cities.

Answer: A,B,E
NEW QUESTION # 50
For secondary forms of non-documentary verification. Is the act of someone from the institution ringing up the individual and confirming the verification sufficient?

• A. Yes.
• B. No.
• C. Depends on the client.

Answer: A
NEW QUESTION # 51
Delivery Channel Risk is associated with? (SELECT 3)

• A. Payable through accounts.
• B. Deposit accounts
• C. Correspondent banks.
• D. Savings accounts
• E. Concentration accounts

Answer: A,C,E
NEW QUESTION # 52
What is an example of secondary identification in a customers CIP program? (SELECT 3)

• A. Identification from another financial institution.
• B. Identification from a registry of secretary of state.
• C. Identification from securities and exchange commission. (SEC)
• D. Identification from a utility company.
• E. Identification from a college.

Answer: A,D,E
NEW QUESTION # 53
An individual customer with a regular job and a salary opening a savings account would be?

• A. Unable to determine with that information.
• B. Low Risk.
• C. Medium Risk.
• D. High Risk.

Answer: B
NEW QUESTION # 54
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