Free Access ACAMS.CAMS.v2025-01-18.q542 Practice Test (Page 4)

Question 11

Which of the following are the most suspicious transaction indicators related to casino activities?

A.A client requests the transfer of winnings to the bank account of a third party in a country without an effective anti-money laundering regime.

B.A new client who is a large volume player asks the casino operator about the ability to transfer the funds to other locations in the same country.

C.A client requests a winnings check (cheque) in a third party's name.

D.Acquaintances bet against each other in even-money games and it appears they are intentionally losing to one of the parties.

Question 12

Which of the following activities is most likely associated with a lawyer participating in a money laundering scheme?

A.Represents persons accused of crimes against financial institutions.

B.Creates corporate entities to disguise true beneficial ownership of clients.

C.Engages clients with high-net worth in foreign countries.

D.Frequently travels to countries considered tax havens.

Question 13

Who has the day-to-day responsibility of communicating and reinforcing the established anti-money laundering compliance culture and program?

A.Board of directors

B.Senior management

C.Compliance officer

D.Business lines

Question 14

In the FATF 40 recommendations, the focus of AML efforts has been expanded beyond Financial Institutions.
Which three businesses and/or professions are covered? Choose 3 answers

A.Dealers in art, when they engage in any cash transaction with a customer at or above a designated threshold

B.Real estate agents when they are involved in transactions for clients concerning buying and selling properties

C.Trust and company service providers

D.Casinos, when customers engage in financial transactions equal to or above a designated Threshold

Question 15

Which method to launder money through deposit-taking institutions is closely associated with international trade?

A.Structuring cash deposits withdrawals

B.Using Black Market Peso Exchange

C.Forming a shell company

D.Investing in legitimate business with illicit funds

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Question 11

Question 12

Question 13

Question 14

Question 15

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