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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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