Free Access ACAMS.CAMS.v2024-12-05.q439 Practice Test (Page 10)

Question 41

An anti-money laundering specialist is concerned that several suspicious transaction reports will discuss potential illegal activity of bank employees.
In this situation, which of the following is the immediate concern for the institution?

A.The timing of the presentation of suspicious transaction reports to the competent authority.

B.Prohibiting distribution of suspicious transaction report copies to the Board.

C.The type of form to be used when reporting to the Board.

D.Ensuring no delay in informing the Board.

Question 42

You have a Bing Search service that is used to query a product catalog.
You need to identify the following information:
* The locale of the query
* The top 50 query strings
* The number of calls to the service
* The top geographical regions of the service
What should you implement?

A.Bing Statistics

B.Azure API Management (APIM)

C.Azure Monitor

D.Azure Application Insights

Question 43

What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Committee's paper on Customer Due Diligence for Banks?

A.Requiring that the customer discloses that they are a PEP or an associate of a PEP

B.Determining that a local figure is a PEP

C.Reviewing when a relationship is established

D.Reviewing relationships at account opening and on a periodic basis

Question 44

How does the Asian/Pacific Financial Action Task Force <FATF>-Style Regional Body help its members implement recommendations from the FATF? (Select Two.)

A.Promotes laws that allow judicial challenges to seizure orders by an administrative body

B.Endorses regulations that define money laundering based on the model laws issued by the respective member states

C.Facilitates the adoption and implementation of internationally accepted AMI measures by member jurisdictions

D.Encourages cooperative AML efforts in the region

E.Requires members to maintain lists of regional money laundering and terrorists financing issues relevant to their region

Question 45

Which of the following facilitates law enforcement agents obtaining evidence from authorities in a foreign country relating to criminal activity?

A.Mutual Legal Assistance Treaties

B.USA PATRIOT Act Communications System

C.The World Wide Network of Information Sharing

D.The International Agreement for Mutual Assistance

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