Free Access ACAMS.CAMS.v2024-12-05.q439 Practice Test (Page 52)

Question 252

In performing a risk analysis, which factor(s) should a financial institution review?

A.The adequacy and completeness of its STR filings

B.Its customer base, location, products and services

C.The level of its gross revenue

D.Recent regulatory actions against financial institutions of comparable size

Question 253

A compliance officer provides an overview of the bank's anti-money laundering program to a group of new tellers during employee orientation.
Which training element should be delivered to this audience?

A.Results of recent risk assessments

B.Large cash transaction reporting procedures

C.The financial institution's surprise cash audit policy

D.Past check fraud losses incurred by the financial institution

Question 254

What are two requirements for monitoring and reporting suspicious activity for correspondent banking according to the Wolfsberg Principles? (Choose two.)

A.Incorporate suspicious activity monitoring into periodic reviews

B.Incorporate due diligence results such as customer risk ratings

C.Utilize downstream correspondents to investigate and report suspicious activity

D.Investigate and report suspicious activity only for the correspondent bank's clients

Question 255

Under the Egmont Group Principles, information exchange among financial intelligence units (FlUs) should be conducted:

A.with set limits on the amount of financial and administrative information provided.

B.only if the status of the foreign FIU is related to law enforcement.

C.freely, spontaneously, and upon request, on the basis of reciprocity.

D.without the expectation of reciprocity on how the information will be used.

Question 256

A financial institution's monitoring system triggers an alert and an internal investigation has confirmed the activity as suspicious. Which of the following should an anti-money laundering specialist do before submitting the suspicious transaction report?

A.Add information related to the suspicious activity to the customer's account-opening file.

B.Check with other financial institutions in accordance with the relevant law.

C.Contact the customer for further information without disclosing the suspicion.

D.Secure documents related to the suspicious circumstances and the decision to report.

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Question 252

Question 253

Question 254

Question 255

Question 256

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