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ACAMS CAMS Practice Test - Questions Answers, Page 40

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List of questions

Question 391

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Which red flag should a compliance officer prioritize first for investigation?

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Question 392

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After a FATF mutual evaluation process, which are resulting actions for jurisdictions that are determined to have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing? (Choose two.)

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Question 393

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Which methods are typically used to launder money using insurance companies? (Choose two.)

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Question 394

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Based on studies executed by the Organization for Economic Cooperation and Development (OECD), which occupations are particularly vulnerable to the use of false identities and identity theft?

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Question 395

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Which situations would require a financial institution (FI) to update its ML/TF risk assessment? (Choose two.)

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Question 396

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According to the Basel Committee on Banking Supervision, banks should deal with high-risk customers by:

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Question 397

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Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

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Question 398

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Which private banking situation requires due diligence actions to be implemented according to the AML principles of the Wolfsberg group?

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Question 399

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Which are common types of economic sanctions? (Choose three.)

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Question 400

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When performing a risk assessment, which factors should be considered when identifying and measuring risk? (Choose two.)

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Total 764 questions
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