Free Access ACAMS.CAMS.v2025-01-18.q542 Practice Test (Page 69)

Question 336

What are two sources for maintaining up-to-date sanctions information? (Choose two.)

A.U.S. Federal Bureau of Investigation's National Security Letters

B.U.S. Department of the Treasury Office of Foreign Assets Control

C.U.S. Department of the Treasury - Section 311 - Special Measures

D.Financial Action Task Force's list of High Risk and Non-Cooperative Jurisdictions

Question 337

In establishing procedures for the review of suspicious transactions and filling of STRs, what thing should an institution focus on?

A.The need to have on-going training as to potential red flags that the institution might encounter

B.The appropriateness of having a centralized review of suspicious transactions and recommendations to file an STR to ensure consistency

C.A system for tracking STRs and ensuring that appropriate supporting documentation is segregated and maintained

D.The need not to ensure that the institution has a strong case of impropriety before filling an STR

Question 338

An existing customer at a bank has recently expanded its services to provide check cashing for its customers.
Which factor indicates the bank should terminate this relationship?

A.The bank has not updated its automated monitoring system.

B.The business has not updated its anticipated activity with the bank.

C.The business has no previous experience with this service.

D.The business is now a Money Service Business and has not registered with FinCEN.

Question 339

AML cooperation between countries consists of which three official gateways?

A.The Basel Committee

B.A communication between Financial Intelligence Units (FIU)

C.The supervisory channel

D.Mutual Legal Assistance Treaties (MLAT)

Question 340

In order to protect investigative materials from disclosure when conducting an internal Investigation of any employee of a financial institution, legal counsel of that financial should________?

A.Refuse to provide any records or documents to law enforcement because the bank has client privilege with its bank customers

B.Request formal company authorization to conduct the investigation. Such authorization should be granted, if possible, by the board of directors or audit committee

C.Let the bank hire any and all contract investigators to conduct the internal investigation. That way Legal is not a party to the action and may remain independent

D.Not mark files or documents with privileged and Confidential: Attorney-Client Privilege and/or Work- Product. Those marks will only encourage law enforcement or opposing attorneys to seize those files

Other Version: 13961ACAMS.CAMS.v2025-07-24.q696; 4341ACAMS.CAMS.v2024-12-05.q439; 3575ACAMS.CAMS.v2024-03-23.q386; 5612ACAMS.CAMS.v2022-10-31.q252; 6618ACAMS.CAMS.v2022-08-15.q349; 7626ACAMS.CAMS.v2022-03-03.q260; 102ACAMS.Ipassleader.CAMS.v2021-10-25.by.nathaniel.106q.pdf

Latest Upload: 285PaloAltoNetworks.NGFW-Engineer.v2026-05-01.q43; 412Nokia.4A0-113.v2026-05-01.q69; 443EC-COUNCIL.312-49v11.v2026-04-30.q214; 403Microsoft.MB-820.v2026-04-30.q101; 275Salesforce.MC-202.v2026-04-30.q57; 322BICSI.INSTC_V8.v2026-04-29.q53; 458NMLS.MLO.v2026-04-28.q82; 299NCARB.Project-Management.v2026-04-28.q27; 547EMC.D-AV-DY-23.v2026-04-27.q184; 1389ServiceNow.CSA.v2026-04-27.q483

Question 336

Question 337

Question 338

Question 339

Question 340

Download PDF File