Free Access ACAMS.CAMS.v2025-07-24.q696 Practice Test (Page 140)

Question 691

The USA PATRIOT Act requires United States (U.S.) financial institutions to collect certain information from non-U.S. banks that hold a correspondent account.
Which two pieces of information must a non-U.S. bank provide to its U.S. correspondent to enable them to comply with this requirement? (Choose two.)

A.The name and address of a U.S. person who is authorized to receive service of legal process for the bank

B.The name and address of all shell banks the bank maintains accounts for

C.Prompt notice of any suspicious activity it detects on any customer who uses the correspondent account

D.The name and address of all beneficial owners who own 25% or more of the bank

Question 692

Which statement about U.S. Specified Unlawful Activities (SUA) is true?

A.At least one SUA must be proven in order to pursue a money laundering conviction

B.SUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessions

C.SUAs are generally limited to a small sub-set of crimes

D.In order to secure a conviction, the defendant must be proven to have known the precise nature of the source of funds

Question 693

When an institution investigates a suspicious transaction and files an STR, which three steps should the institution take? Choose 3 answers

A.Ensure that all relevant documents are identified, secured and maintained

B.Interview all pertinent employees who may know something about the transaction

C.Review all relevant transactions in light of expected and normal business transactions

D.Allow only the institution's outside counsel to conduct the investigation in order to maintain the attorney-client privilege

Question 694

You have Azure IoT Edge devices that collect measurements every 30 seconds.
You plan to send the measurements to an Azure IoT hub.
You need to ensure that every event is processed as quickly as possible.
What should you use?

A.Apache Kafka

B.Azure Stream Analytics record functions

C.Azure Stream Analytics windowing functions

D.Azure Machine Learning on the IoT Edge devices

Question 695

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

Other Version: 6886ACAMS.CAMS.v2025-01-18.q542; 5588ACAMS.CAMS.v2024-12-05.q439; 4025ACAMS.CAMS.v2024-03-23.q386; 5921ACAMS.CAMS.v2022-10-31.q252; 7054ACAMS.CAMS.v2022-08-15.q349; 8074ACAMS.CAMS.v2022-03-03.q260; 102ACAMS.Ipassleader.CAMS.v2021-10-25.by.nathaniel.106q.pdf

Latest Upload: 123Fortinet.NSE7_SSE_AD-25.v2026-09-05.q85; 168Microsoft.PL-400.v2026-09-05.q375; 300Snowflake.DEA-C01.v2026-09-04.q215; 193HP.HPE0-V27.v2026-09-04.q127; 267NAHQ.CPHQ.v2026-09-03.q481; 122SAP.C-S4CPB-2602.v2026-09-02.q7; 137Cisco.700-805.v2026-09-02.q86; 167MSSC.CLT-4.0.v2026-09-02.q43; 132Fitness.NCSF-CPT.v2026-09-02.q18; 204Google.Generative-AI-Leader.v2026-09-02.q77

Question 691

Question 692

Question 693

Question 694

Question 695

Download PDF File