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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q44-Q49):

NEW QUESTION # 44
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)

• A. Trusts.
• B. Private investment companies.
• C. Sole Proprietors.
• D. Shell companies.
• E. Regulated investment advisors

Answer: A,B,C,D
NEW QUESTION # 45
What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?

• A. The Foreign Corrupt Practices Act of 1977
• B. Corruption of Foreign Public Officials Act
• C. Bribery Act 2010
• D. International Anti-Bribery Act of 1998

Answer: A
NEW QUESTION # 46
Shell and Shelf Companies are usually what level of customer risk?

• A. Low.
• B. Medium.
• C. Immediately Rejected due to their business profile.
• D. High.

Answer: D
NEW QUESTION # 47
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?

• A. Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
• B. It depends on the location, business, and feeling of the employee accepting the deposit.
• C. No, the customer profile for the hospitality worker fits their occupation.

Answer: C
NEW QUESTION # 48
The four step model is a model designed to?

• A. Improve the quality of your KYC Program.
• B. Improve the quality of your KYC Research.
• C. Improve the quality of your KYC Files.
• D. Improve the quality of the KYC Rule.

Answer: B
NEW QUESTION # 49
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