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ACAMS CAMS Practice Test - Questions Answers, Page 30

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Question 291

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Enhanced due diligence (EDD) may be bypassed for which situation?

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Question 292

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What core objective does the Egmont Group suggest would lead to an effective national Financial Intelligence Unit (FIU)?

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Question 293

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A new AML Officer for a US-based money service business (MSB) is drafting procedures around types of activity that require further review. Which should be included? (Choose two.)

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Question 294

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Which is a key role of FATF-Style Regional Bodies (FSRBs)?

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Question 295

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When implementing a risk-based approach related to casinos, which risks are related to the customer as an individual? (Choose two.)

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Question 296

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A financial institution (FI) is being investigated for possible money laundering. When cooperating with law enforcement agencies, which additional steps should the FI ensure are taken? (Choose two.)

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Question 297

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When should a financial institution (FI) exit a relationship? (Choose two.)

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Question 298

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Which statement is true regarding the FATF standards for SARs/STRs information sharing within a financial group?

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Question 299

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Which statements regarding the USA PATRIOT ACT best describe key aspects that have extraterritorial reach? (Choose three.)

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Question 300

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The ultimate goal of economic sanctions is to:

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