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ACAMS CAMS Practice Test - Questions Answers, Page 68

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Question 671

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Which of the following approaches is best when determining the timeline to complete an internal investigation and report a suspicious activity report (SAR) to the local Financial Intelligence Unit (FIU)?

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Question 672

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A bank is completing a periodic KYC profile review for a small digital marketing company based in New York City.

Which of the following would be a red flag?

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Question 673

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Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?

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Question 674

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When the Financial Action Task Force (FATF) places a jurisdiction on the list of 'jurisdictions under increased monitoring', also known as the 'grey list', the jurisdiction:

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Question 675

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Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF) 40 Recommendations and/or 11 Immediate Outcomes?

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Question 676

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Which suspicious activity may be the strongest indicator of money laundering through a casino?

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Question 677

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Which changes at a financial institution (FI) should trigger an enterprise-wide reassessment of its inherent AML risk exposure? (Select Three.)

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Question 678

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Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations? (Select Three.)

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Question 679

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The Wolfsberg Group's AML Principles on Private Banking:

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Question 680

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The Financial Action Task Force (FATF) routinely publishes a catalog of jurisdictions requiring enhanced monitoring, which is commonly called the:

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