ExamGecko
Login
Home / ACAMS / CAMS / List of questions
Ask Question

ACAMS CAMS Practice Test - Questions Answers, Page 77

Add to Whishlist

List of questions

Question 761

Report Export Collapse

Which scenario indicates potential money laundering activity by a lawyer?

Become a Premium Member for full access
  Unlock Premium Member

Question 762

Report Export Collapse

Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)

Become a Premium Member for full access
  Unlock Premium Member

Question 763

Report Export Collapse

Which red flag is most relevant to money laundering through capital markets?

Become a Premium Member for full access
  Unlock Premium Member

Question 764

Report Export Collapse

Privacy and data protection restrictions placed upon financial institutions (FIs) in the EU require that FIs must: (Select Two.)

Become a Premium Member for full access
  Unlock Premium Member
Total 764 questions
Go to page: of 77
Open VPLUS File
Convert VPLUS to PDF

Related questions

What are the three basic functions of a national financial intelligence unit?
Which risks are involved in a correspondent banking client's ownership and management structure? (Select Two.)
Which is the first valid step in the Mutual Legal Assistance Treaties (MLAT) international cooperation process?
Why do organized crime groups often use front companies? (Choose two).
Which three measures are contained in Financial Action Task Force 40 Recommendations for reporting suspicious activity? (Choose three.)
The Basel Committee on Banking Supervision issued a paper in October 2001 in which it presented a Know Your Customer framework and recommended standards applicable to
After evaluating recent changes to international standards, an anti-money laundering specialist should consider enhanced due diligence on accounts held by 1. lawyers. 2. foreign exchange dealers. 3. retail account holders. 4. precious metal dealers.
According to the Financial Action Task Force, financial institutions should exit the relationship with a client in which case?
A compliance officer is reviewing transactions related to a company suspected of being involved in wildlife trafficking. Which of activities below are common in wildlife trafficking schemes? (Select Two.)
An example of an external factor that will affect an organization's AML risk is: