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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q129-Q134):

NEW QUESTION # 129
What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?

A. Identifying and reviewing external information, including online presence, customer-related entities, and relevant media.
B. Contacting the country's financial intelligence unit (FIU) officers to seek advice on whether the potential suspicious activity is indeed suspicious.
C. Gathering and assessing internal sources of information, including information obtained from the customer, transactions, and value and volume.
D. Determining whether the potential suspicious activity is consistent with the customer's transactional behavior, nature of business, and occupation.

Answer: C

Explanation:
The first step in a financial investigation is to review and analyze allinternalsources of information related to the suspicious transaction.
* Option C (Correct):Gathering and assessing internal data helps investigators establish a baseline for normal vs. suspicious customer behavior. This includes reviewing KYC (Know Your Customer) documentation, transaction history, and any previous alerts on the customer.
* Option B (Incorrect):This is part of the investigation, but an investigator first needs togatherdata before determining consistency with expected behavior.
* Option A (Incorrect):An FIU is typically contactedafterinternal analysis has been completed and a Suspicious Activity Report (SAR) is warranted.
* Option D (Incorrect):External information is useful, but internal data should be reviewed first to confirm whether a case needs escalation.
Reference:FATF Recommendation 10 (Customer Due Diligence); Wolfsberg Group Principles on AML Investigations.

NEW QUESTION # 130
What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations?

A. Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists' organizations
B. Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases
C. Require all non-profit organizations to register with the country's financial intelligence unit
D. Allow for freezing assets of non-profit organizations

Answer: A

Explanation:
Explanation/Reference: http://www.fatf-gafi.org/media/fatf/documents/reports/BPP-combating-abuse-non-profit- organisations.pdf (p.9)

NEW QUESTION # 131
Typical events to identify and investigate potential AML activities include: (Select Three.)

A. requests from law enforcement agencies.
B. accounts going to dormant status.
C. alerts triggered by the automated AML monitoring system.
D. blocked transactions involving individuals included in the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List.
E. subpoenas requesting information for civil cases.
F. internal tips from employees of the bank about potential suspicious activity.

Answer: C,D,F

Explanation:
Explanation
Typical events to identify and investigate potential AML activities include: A) blocked transactions involving individuals included in the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List; B) internal tips from employees of the bank about potential suspicious activity; and C) alerts triggered by the automated AML monitoring system [1]. Blocked transactions are those which involve individuals included on the Specially Designated Nationals and Blocked Persons List - this is a list maintained by the Office of Foreign Assets Control of individuals who are subject to economic or trade sanctions [1], or who may be involved in money laundering or terrorist activities [2]. Internal tips are those which are provided by employees of the bank who may have observed suspicious activity, or have reason to believe that certain transactions or activities may be related to potential money laundering. Alerts triggered by the automated AML monitoring system are those which are generated by the banks systems and processes which are designed to detect potential money laundering.

NEW QUESTION # 132
Combating the Financing of Terrorism (CFT)]
In its paper. Customer Due Diligence for Banks, the Basel Committee on Banking Supervision identified which risks on banking institutions as a result of an inadequate KYC program?

A. Security, information, local, operational
B. Outsourcing, legal, concentration, reputational
C. Legal, reputational, operational, concentration
D. Credit, operational, market, concentration

Answer: C

Explanation:
The Basel Committee on Banking Supervision identified four risks to banking institutions as a result of an inadequate KYC program: legal, reputational, operational, and concentration. Legal risks include the potential for fines or sanctions for non-compliance with applicable laws and regulations. Reputational risks include the loss of customer confidence due to the institution's involvement in illicit activities. Operational risks include the potential for fraudulent or suspicious activity to go undetected. Finally, concentration risks involve the potential for a single customer or group of related customers to dominate the institution's operations.

NEW QUESTION # 133
A close relative of a privately-owned bank's senior manager requests to open an account. Because of this relationship, the staff expedites the opening of the account without following established account-opening procedures. Applying the Basel Committee on Banking Supervision principles, which of the following poses the highest operational risk?

A. The bank's exposure to politically exposed persons.
B. Not having appropriate information to share with Financial Intelligence Units.
C. Failure to conduct proper due diligence.
D. The possibility of lawsuits that adversely affect the operations of a bank.

Answer: B

NEW QUESTION # 134
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