Free Access ACAMS.CAMS.v2024-03-23.q386 Practice Test (Page 66)

Question 321

AML cooperation between countries consists of which three official gateways?

A.The Basel Committee

B.The supervisory channel

C.A communication between Financial Intelligence Units (FIU)

D.Mutual Legal Assistance Treaties (MLAT)

Question 322

Which aspect of the USA PATRIOT Act impacts foreign financial institutions?

A.Providing authority to impose special measures on institutions that are of primary money-laundering concern

B.Expanding the anti-money laundering program requirements to all foreign financial institutions

C.Requiring enhanced due diligence for foreign shell banks

D.Expanding sanctions requirements to a U.S. financial institution's foreign branches

Question 323

You need to meet the greeting requirements for Butler.
Which type of authentication should you use?

A.AdaptiveCard

B.SigninCard

C.CardCarousel

D.HeroCard

Question 324

An anti-money laundering analyst is reviewing a new customer list to confirm potentially high risk customers have been identified and subject to enhanced due diligence.
Which new customer warrants enhanced due diligence?

A.A medical practice limited partnership

B.A fundraising organization

C.A non-profit hospital

D.An employee benefit plan trust

Question 325

A compliance officer learns from an Information Technology (IT) source of a potential new financial service being discussed by the new product approval committee.
What is the correct next course of action?

A.Request that the new product approval committee include the compliance officer.

B.Go to the board of directors and try to shut the new service down immediately because the committee did not communicate with the compliance officer.

C.Start initial research into potential risks but wait until notified that the service has been approved by the committee before initiating extensive research.

D.Get as much information as possible from the source so that potential risks can be researched and a report prepared and presented to the head of marketing.

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Question 321

Question 322

Question 323

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Question 325

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