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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q19-Q24):

NEW QUESTION # 19
Why can Trusts pose a higher risk from a financial crime perspective?

• A. They are in a physical paper form and ownership is controlled by the person who possesses the physical paper in hand.
• B. They can be used to mask the true owner and actual business purpose.
• C. The trustee can use a trust in order to commit financial crime.
• D. There is no major risk from a financial crime perspective? they are legitimate business instrument and that's why they are legal all around the world including in the United States, and Europe.

Answer: B

NEW QUESTION # 20
CDD encompasses the entire lifecycle of due diligence?

• A. CIP, EDD, SDD.
• B. CIP, CDD, EDD.
• C. CDD, EDD, SDD.
• D. CIP, SDD, EDD.

Answer: D

NEW QUESTION # 21
The minimum level of Customer Due Diligence that is required when opening a new account includes the following? (SELECT 4)
What type of locations is the account going to be transacting with. (Correct)
Why this account is being opened? (Correct)
What type of people does the customer associate with?

• A. What sorts of transactions you should anticipate?
• B. The frequency and expected amounts of those transactions?

Answer: A

NEW QUESTION # 22
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. Articles of Incorporation.
• B. Utility Bill.
• C. Audited Statements.
• D. Online Registry.

Answer: B,C

NEW QUESTION # 23
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 # 24
......

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