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ACAMS CAMS Practice Test - Questions Answers, Page 43

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Question 421

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Which does the USA PATRIOT Act stipulate for foreign banks concerning correspondent banking?

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Question 422

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Typical events to identify and investigate potential AML activities include: (Select Three.)

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Question 423

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When a financial institution is requested to provide data and information to a law enforcement agency for matters related to financing of terrorism, assistance:

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Question 424

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Why should a financial institution (Fl) require an update of its AML risk assessment?

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Question 425

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Which are key objectives of the Egmont Group? (Select Two.)

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Question 426

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Which of the following employee behaviors would not trigger an AML red flag?

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Question 427

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When assessing and managing money laundering risks while operating in foreign jurisdictions different from that of the head office, an effective AML monitoring program should:

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Question 428

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When using virtual assets such as Bitcoin to finance terrorism, which tactic may be used to ensure that the virtual assets are not easily seized by law enforcement?

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Question 429

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Which is an extraterritorial function of Office of Foreign Assets Control sanctions?

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Question 430

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According to the Financial Action Task Force, which action must a financial institution take to fulfill customer due diligence obligations?

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