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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q31-Q36):
NEW QUESTION # 31
What is legal risk? (SELECT 2)
- A. An employee who commits a crime unrelated to the organization.
- B. An organization breaks laws when doing business.
- C. An employee who commits a crime unrelated to the organization.
- D. A warning from a regulator.
Answer: A,B
NEW QUESTION # 32
Usually, the risk associated with the customer can be higher if the customer is nonresident?
- A. Depends
- B. No
- C. Yes
Answer: C
NEW QUESTION # 33
What is a regional risk (SELECT 3)
- A. Port Cities.
- B. High Intensity Financial Crime Areas (HIFCA)
- C. Global Financial Centers
- D. Free Trade Zones.
- E. Lax Immigration Controls.
Answer: A,B,D
NEW QUESTION # 34
Secondary identification is often used to cross-verify the primary form of identification and to cross-verify information provided by the customer.
What is an example of secondary identification? (SELECT 2)
- A. Utility Bill.
- B. Articles of Incorporation.
- C. Online Registry.
- D. Audited Statements.
Answer: A,D
NEW QUESTION # 35
What is the advantage of Bearer Shares? (SELECT 3)
- A. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
- B. They can be held under agreement by professionals as another layer of secrecy.
- C. They are a more affordable way of setting up a business in certain countries in the Caribbean.
- D. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming
- E. They can't be traced to a central registry because whoever carries them is the purported owner.
Answer: A,B,E
NEW QUESTION # 36
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