Free Access ACAMS.CAMS.v2025-07-24.q696 Practice Test (Page 117)

On what basis are international sanctions imposed against entities?

A.For their involvement in terrorism

B.For their involvement in the black market peso exchange

C.For their involvement in stripping information from SWIFT cover payments and Letters of Credit

D.For their involvement in human trafficking and bulk cask smuggling

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

A.Business lines

B.Senior management

C.Board of directors

D.Compliance officer

In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?

A.Identifying how customers are using products

B.Highlighting the skills of the system analysts

C.Proving to the Board of Directors that the FIU is doing its job

D.Meeting mandatory regulatory requirements for system implementation

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

A.Forming a shell company

B.Using Black Market Peso Exchange

C.Structuring cash deposits withdrawals

D.Investing in legitimate business with illicit funds

Which is an objective of the Financial Action Task Force (FATF)-Style Regional Bodies (FSRBs)?

A.To issue their own recommendations, considering local typologies, ignoring the FATF 40 recommendations

B.To work in parallel with FATF by operating on the basis of (mutual, joint, or common) recognition of their work

C.To enforce implementation of the FATF recommendations amongst its member countries

D.To work independently from FATF and to be closely involved in improving law enforcement outcomes in their regions

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