Free Access ACAMS.CAMS.v2025-07-24.q696 Practice Test (Page 116)

Question 571

A remittance company received a money order from a senior political figure m the Philippines to transfer a large sum of money to a charity group in the Philippines. A review of the charity group revealed a director having dose ties with a known terrorist group primarily financed through kidnapping and extortion. What is a key risk indicator associated with terrorism financing?

A.There is no risk relating of terrorism financing when the charity group is operating legitimately in that country

B.The sender is a Political Exposed Person (PEP) and should be subject to enhanced due diligence

C.There is a link between the charity group and a known terrorist group

D.A large sum sent by money order to a charity

Question 572

Which three procedures should a compliance officer looking to revise an institution's CTF efforts include in accordance with the Wolfsburg Group's Statement on the Suppression of the Financing of Terrorism?

A.Reviewing only original identification documents when verifying customers

B.Consulting applicable lists and taking appropriate actions to determine if customers appear on such lists

C.Reporting matches from lists of known or suspected terrorists to relevant authorities

D.Maintaining customer information to facilitate timely retrieval of such information

Question 573

You have an AI application that uses keys in Azure Key Vault.
Recently, a key used by the application was deleted accidentally and was unrecoverable.
You need to ensure that if a key is deleted, it is retained in the key vault for 90 days.
Which two features should you configure? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.

A.The expiration date on the keys

B.Soft delete

C.Purge protection

D.Auditors

E.The activation date on the keys

Question 574

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 575

Which three areas do FATF's 40 recommendations cover? Choose 3 answers

A.Financial systems and their regulation

B.International Cooperation

C.Prescriptive sentences for predicate offenses

D.The criminal justice system

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