Free Access ACAMS.CAMS.v2025-07-24.q696 Practice Test (Page 95)

Question 466

What is a major money laundering risk associated with a number of prepaid cards as opposed to credit or debit cards?

A.The inability to load the card with cash

B.The risk of losing the prepaid cards

C.The global access to cash through ATMs

D.The anonymous access to funds

Question 467

When the minimum CDD standards of the home and host countries differ, the offices in the host countries should follow which requirements?

A.The CDD standards required by the home country

B.The higher standard of the two

C.The minimum required

D.Local rules and regulations

Question 468

Which method to finance terrorism involves falsifying transaction-related documents?

A.Bribery

B.Black market peso exchange

C.Trade-based money laundering

D.Informal value transfer system

Question 469

Which of the following is the best action to take regarding a particular account once suspicious activity is reported by the institution?

A.Notify the client that the transaction has been reported.

B.Freeze the funds pending notification from the competent authority.

C.Secure all supporting documentation.

D.Immediately close the account.

Question 470

A precious metals dealer opens a new account with a bank. Which requires a referral to AML Investigations for further review?

A.International outgoing wires to diamond dealers that are part of the diamond pipeline.

B.Payments received on the account reference unknown companies in the instructions.

C.International incoming payments from foreign companies in which the precious metals dealer has an established relationship.

D.Multiple daily point of sale transactions from third parties that appear to be individuals.

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