Free Access ACAMS.CAMS.v2022-08-15.q349 Practice Test (Page 2)

Question 1

Which three stages of money laundering are on-line banking vulnerable to?

A.Integration

B.Layering

C.Structuring

D.Placement

Question 2

During the course of work on behalf of a client, a lawyer participated in the movement of money. If the lawyer suspects an act of money laundering, which of the following should the lawyer do according to European Union Money Laundering Directives?

A.Adhere to business confidentiality laws.

B.Follow bank secrecy laws.

C.Report the facts to the competent authorities.

D.Inform the client of the intent to terminate services.

Question 3

Which measure to mitigate risk does the Basel Committee's Customer Due Diligence Principles suggest banks apply when accepting business from non-face-to-face customers?

A.Requiring additional review of account opening documents by senior management

B.Requiring an in person interview with the customer

C.Imposing a limit on permissible account activity for a defined period of time

D.Certification of documents presented

Question 4

Which three are examples of best practices terms of ensuring an adequate AML program?

A.Review applicable domestic and international AML guidance

B.Review the accuracy of account opening applications

C.Engage an independent party to perform a periodic review of the program

D.Perform a risk analysis on a regular basis and compare it to the coverage of the AML program

Question 5

What are two purposes of the USA PATRIOT Act? (Choose two.)

A.To strengthen United States' measures to prevent, detect, and prosecute international money laundering and financing of terrorism

B.To subject to special scrutiny foreign jurisdictions, foreign financial institutions, and classes of international transactions or types of accounts that are susceptible to criminal abuse

C.To administer and enforce economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries and regimes, terrorists, and international narcotics traffickers

D.To set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system

Other Version: 9306ACAMS.CAMS.v2025-07-24.q696; 4535ACAMS.CAMS.v2025-01-18.q542; 2531ACAMS.CAMS.v2024-12-05.q439; 2256ACAMS.CAMS.v2024-03-23.q386; 4648ACAMS.CAMS.v2022-10-31.q252; 6645ACAMS.CAMS.v2022-03-03.q260; 102ACAMS.Ipassleader.CAMS.v2021-10-25.by.nathaniel.106q.pdf

Latest Upload: 131SAP.C-LCNC-2406.v2026-01-09.q21; 160Salesforce.CRT-550.v2026-01-09.q122; 129Salesforce.Marketing-Cloud-Intelligence.v2026-01-09.q41; 125CIPS.L4M1.v2026-01-09.q27; 117ISTQB.ATM.v2026-01-09.q49; 119SAP.C_BCBAI_2502.v2026-01-08.q38; 114Oracle.1Z0-1056-24.v2026-01-08.q53; 169Huawei.H13-831_V2.0.v2026-01-07.q101; 206Salesforce.Salesforce-Slack-Administrator.v2026-01-06.q103; 151CIPS.L5M15.v2026-01-06.q31

Question 1

Question 2

Question 3

Question 4

Question 5

Download PDF File