Free Access ACAMS.CAMS.v2025-01-18.q542 Practice Test (Page 34)

Question 161

In which two ways does a government Financial Intelligence Unit interact with public and private sectors?
(Choose two.)

A.It governs the methods of investigation used by competent authorities

B.It disseminates information and the results of its analysis to competent authorities

C.It mediates disputes between financial institutions and investigative authorities

D.It receives and analyzes disclosures filed by financial and non-bank institutions

Question 162

Which three methods are commonly used by an accountant to launder money? (Choose three.)

A.Representing a client in court

B.Acting as a designee for someone who wishes to hide their identity

C.Overstating income to hide excess cash

D.Acting as a conduit for transferring cash between accounts

E.Understating income to take a tax loss

Question 163

A local law enforcement officer, who is conducting a criminal investigation, requests information about a customer.
Which two actions should the bank take? (Choose two.)

A.Close the account immediately

B.File a suspicious transaction report

C.Monitor the account for suspicious activity

D.Review the money laundering risk posed by the account

Question 164

You create an Azure Cognitive Services resource.
A data scientist needs to call the resource from Azure Logic Apps by using the generic HTTP connector.
Which two values should you provide to the data scientist? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.

A.Endpoint URL

B.Resource name

C.Access key

D.Resource group name

E.Subscription ID

Question 165

What are three potential issues for foreign financial institutions maintaining correspondent accounts with U.S.
banks under the Patriot Act? Choose 3 answers

A.Cancellation of correspondent banking relationships

B.Forfeiture of funds in a U.S. interbank account

C.Prohibition of correspondent accounts for shell banks

D.U.S. residents maintaining private banking accounts

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