Free Access ACAMS.CAMS.v2022-10-31.q252 Practice Test (Page 20)

Question 91

In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?

A.Identifying how customers are using products

B.Highlighting the skills of the system analysts

C.Proving to the Board of Directors that the FIU is doing its job

D.Meeting mandatory regulatory requirements for system implementation

Question 92

Which primary international authoritative body designates sanctions?

A.Organization of Economic Co-operation and Development (OECD)

B.Financial Action Task Force (FATF)

C.International Monetary Fund (IMF)

D.United Nations (UN)

Question 93

A potential client calls a broker-dealer wishing to purchase securities. The client does not appear to be concerned with any fees associated with the account or price of the securities. Further information provided by the potential client indicates the individual may have relatives working for a company in which the potential client wants to invest. Which type of activity is the potential client attempting to commit?

A.Usage of insider information

B.Transfer funds to a third-party

C.Transfer of value to relatives

D.Usage as a deposit account

Question 94

What are two risks to institutions for violating anti-money laundering laws as demonstrated by the 2012 HSBC settlement with United States authorities? (Choose two.)

A.Imprisonment of bank employees

B.Civil money penalties

C.Forfeiture of assets

D.Loss of bank charter/license

Question 95

What are some of the methods for sharing information and cooperating on an international basis? Choose 3 answers

A.Regulatory sharing through Supervisory Channels

B.Mutual Assistance Legal Treaties

C.Issuant subpoenas

D.International Money Laundering Information Network

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Question 91

Question 92

Question 93

Question 94

Question 95

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