Free Access ACAMS.CAMS.v2022-10-31.q252 Practice Test (Page 21)

Question 96

An anti-money laundering specialist has just developed and implemented an anti-money laundering program.
What is the most effective resource to evaluate the effectiveness of the program?

A.The anti-money laundering specialist

B.A member of senior management

C.The regulator authorities

D.A qualified independent party/auditor

Question 97

A Money Laundering Reporting Officer's (MLRO) lack of action led to deficiencies in the bank's AML program and a civil monetary penalty being levied against the MLRO. Why was this direct action taken against the MLRO?

A.The MLRO agreed to the civil penalty so that the bank would not be found liable for the AML program deficiencies.

B.MLROs can be held to an individual accountability standard and face potential penalties for contributing to AML program deficiencies.

C.Action was brought against the MLRO because banks cannot be found liable for AML program deficiencies.

D.The MLRO is the only individual that can be held responsible for AML program deficiencies.

Question 98

What should an effective anti-money laundering training program include?

A.Real-life money laundering examples

B.Computer-based modules titles differently for each job description in the bank

C.Lists of anti-money laundering regulations

D.Random testing of employees to ensure proper understanding of policies

Question 99

Which key factor would result in the decision for a financial institution (FI) to exit a client relationship?

A.The client is a registered charity known to remit funds to high risk geographies where there is limited due diligence information available.

B.Closing the client accounts will help reduce the number of transaction monitoring alerts.

C.Client transactions generate ongoing transaction monitoring alerts that did not result in any SAR/STR filings.

D.After assessing all risk factors the level of residual client risk exceeds the FI's risk appetite.

Question 100

You are designing an AI workflow that will aggregate data stored in Azure as JSON documents.
You expect to store more than 2 TB of new data daily.
You need to choose the data storage service for the data. The solution must minimize costs.
Which data storage service should you choose?

A.Azure Manage Disks

B.Azure Blob Storage

C.Azure File Storage

D.Azure Data Lake Storage

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