Free Access ACAMS.CAMS.v2022-10-31.q252 Practice Test (Page 18)

Question 81

Which statement is true about when an institute becomes aware that a particular employee is under investigation by law enforcement as a result of a subpoena or warrant?

A.The employee can and should be interviewed, as well as notified of the investigation to demonstrate the seriousness of the offence and to get the employee's full attention and cooperation

B.The institute has a duty as an employer to inform the employee he or she is under investigation by law enforcement, buy must not inform them that a warrant or subpoena has been received

C.Under no circumstances can the employee be interviewed by the institution without the consent of law enforcement for fear of tipping the employee off

D.If an independent investigation provides grounds to interview the employee, they can be interviewed and, if necessary, terminated buy not advised that they are under investigation

Question 82

A quarterly review is conducted on a retail customer's account at a bank located in a jurisdiction with currency reporting thresholds. A number of large deposits of financial instruments drawn on other institutions in amounts under thresholds were noted. This activity did not fit the account's historical profile. A suspicious transaction report will most likely be filed if which of the following also occurred?

A.The customer has defaulted on a large loan with the bank.

B.The deposited financial instruments were sequentially numbered.

C.The customer purchased financial instruments exceeding the threshold on three occasions.

D.Four deposits were made during this period that exceeded the thresholds.

Question 83

An anti-money laundering audit identifies a significant weakness in how transaction monitoring alerts are cleared. Audit sampling identified potentially suspicious activity that was cleared as not suspicious.
Management accepts the audit finding and develops a remediation plan.
What is the role of the auditor during the correction phase?

A.Directing the remediation of the deficiency in a timely manner

B.Developing procedures to provide sufficient risk-based documentation for clearing alerts

C.Providing training to the alert clearing department on the importance of effective alert clearing

D.Validating the successful remediation of the issue once management indicates the issue is resolved

Question 84

Which three areas do FATF's 40 recommendations cover? Choose 3 answers

A.Prescriptive sentences for predicate offenses

B.International Cooperation

C.Financial systems and their regulation

D.The criminal justice system

Question 85

Which two methods can be used to structure casino-related transactions? (Choose two.)

A.Playing at the same game

B.One time deposit of cash at a single gaming machine

C.Purchase of chips at multiple gaming tables

D.Use of third parties to conduct transactions

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Question 81

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