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ACAMS CAMS Practice Test - Questions Answers, Page 49

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Question 481

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Which type of sanctions are likely to be used first in order to avoid escalating violent conflicts and/or proliferation of weapons?

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Question 482

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Which type of formal agreement occurs between countries that wish to aid each other in the investigation and enforcement of criminal laws?

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Question 483

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Which regulation regarding data privacy has to be considered while carrying out a financial crime investigation?

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Question 484

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Which red flags should be considered prior to establishing a relationship with a third party? (Select Two.)

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Question 485

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Which elements can trigger a review of the existing relationship during the opening of a new account? (Select Two.)

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Question 486

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The AML compliance officer of a financial institution (Fl) has been advised that the institution is being investigated by the country's financial intelligence unit (FIU). What should the AML compliance officer do? (Select Two.)

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Question 487

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A large financial institution (Fl) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the Fl's risk appetite beyond the stated acceptable amount. Which risk factors should be used to identify the priority of the Fl?

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Question 488

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Release of the EU's Fourth AML Directive resulted in what change to member state's procedures? (Select Two.)

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Question 489

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Which transaction should result in a suspicious activity report filing?

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Question 490

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Which statement is true regarding the Financial Action Task Force standards for suspicious activity reports (SARs) information sharing within a financial group?

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