ExamGecko
Login
Home / ACAMS / CAMS / List of questions
Ask Question

ACAMS CAMS Practice Test - Questions Answers, Page 29

Add to Whishlist

List of questions

Question 281

Report Export Collapse

Which factor should a financial institution (FI) consider prior to sharing customer records within the same jurisdiction?

Become a Premium Member for full access
  Unlock Premium Member

Question 282

Report Export Collapse

Which principles should be included in a FATF-Style Regional Body (FSRB) update? (Choose two.)

Become a Premium Member for full access
  Unlock Premium Member

Question 283

Report Export Collapse

A precious metals dealer opens a new account with a bank. Which requires a referral to AML Investigations for further review?

Become a Premium Member for full access
  Unlock Premium Member

Question 284

Report Export Collapse

Under the USA PATRIOT Act, in which scenario would the US not have jurisdiction?

Become a Premium Member for full access
  Unlock Premium Member

Question 285

Report Export Collapse

FATF recommends the incorporation of some measures in customer due diligence (CDD) programs including:

Become a Premium Member for full access
  Unlock Premium Member

Question 286

Report Export Collapse

What are four key elements that a KYC program should contain according to the Basel Committee requirements?

Become a Premium Member for full access
  Unlock Premium Member

Question 287

Report Export Collapse

A Money Laundering Reporting Officer's (MLRO) lack of action led to deficiencies in the bank's AML program and a civil monetary penalty being levied against the MLRO. Why was this direct action taken against the MLRO?

Become a Premium Member for full access
  Unlock Premium Member

Question 288

Report Export Collapse

Which is a key goal of EU Directives on money laundering?

Become a Premium Member for full access
  Unlock Premium Member

Question 289

Report Export Collapse

An AML training program should include which requirement?

Become a Premium Member for full access
  Unlock Premium Member

Question 290

Report Export Collapse

Which statement best describes a key aspect of the AML Directive of the EU regarding business relationships and transactions with high-risk third countries?

Become a Premium Member for full access
  Unlock Premium Member
Total 764 questions
Go to page: of 77
Open VPLUS File
Convert VPLUS to PDF

Related questions

What are the three basic functions of a national financial intelligence unit?
Which risks are involved in a correspondent banking client's ownership and management structure? (Select Two.)
Which is the first valid step in the Mutual Legal Assistance Treaties (MLAT) international cooperation process?
Why do organized crime groups often use front companies? (Choose two).
Which three measures are contained in Financial Action Task Force 40 Recommendations for reporting suspicious activity? (Choose three.)
The Basel Committee on Banking Supervision issued a paper in October 2001 in which it presented a Know Your Customer framework and recommended standards applicable to
After evaluating recent changes to international standards, an anti-money laundering specialist should consider enhanced due diligence on accounts held by 1. lawyers. 2. foreign exchange dealers. 3. retail account holders. 4. precious metal dealers.
According to the Financial Action Task Force, financial institutions should exit the relationship with a client in which case?
A compliance officer is reviewing transactions related to a company suspected of being involved in wildlife trafficking. Which of activities below are common in wildlife trafficking schemes? (Select Two.)
An example of an external factor that will affect an organization's AML risk is: