Free Access ACAMS.CAMS.v2025-07-24.q696 Practice Test (Page 77)

Question 376

Which of the following is the financial stage of money laundering?

A.structuring

B.placement

C.off shoring

D.integration

Question 377

Which is a valid extraterritorial effect of the USA PATRIOT Act?

A.Foreign branches of US banks can maintain correspondent accounts with banks that do not have a physical presence in any country.

B.Financial institutions are allowed to specifically direct client transactions that move their funds into, out of, or through an internal bank concentration account ^

C.Broker-dealers cannot have correspondent accounts with a foreign bank that does not have a physical presence in any country.

D.Any deposits into foreign banks are not considered to have been deposited into any interbank account the foreign bank may have in the US.

Question 378

Which product type is subject to US extra jurisdictional reach over non-US banks and non-US persons under the USA PATRIOT Act?

A.Correspondent banking

B.Commercial lending

C.Trade finance

D.Private banking

Question 379

Which of the following facilitates law enforcement agents obtaining evidence from authorities in a foreign country relating to criminal activity?

A.USA PATRIOT Act Communications System

B.The International Agreement for Mutual Assistance

C.The World Wide Network of Information Sharing

D.Mutual Legal Assistance Treaties

Question 380

An incoming urgent international wire transfer in U.S. dollars has been identified by the sanctions screening team. The transaction is a large rounded amount and the name of the beneficiary is "North Korean Cigars Company" with an address in an industrial zone in Tianjin, China.
Which action should the sanctions team take?

A.Block the transaction immediately because it contains a reference to North Korea

B.Hold the transaction and investigate the company before releasing the funds

C.Release the transaction so that the Chinese correspondent bank will not be negatively impacted

D.Call the correspondent bank and ask if it has performed due diligence on the originator

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Question 376

Question 377

Question 378

Question 379

Question 380

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