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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q146-Q151):NEW QUESTION # 146
In which type of banking transaction is price manipulation, as a form of money laundering, a common practice?
Answer: D
NEW QUESTION # 147
The training department is conducting awareness training for unusual customer identification scenarios. Which two indicators should be included? (Select Two.)
Answer: D,E
Explanation:
Explanation
This information can be found in the Certified Anti-Money Laundering Specialist (CAMS) study guide, 6th edition, under the section on Unusual Customer Identification Scenarios. The guide explains that two indicators that should be included in awareness training for unusual customer identification scenarios are:
The customer opens the account in the name of a family member who begins making large deposits.
This is an indicator of potential structuring, where a customer may be attempting to avoid triggering reporting thresholds by depositing funds in smaller amounts over time. It is important for staff to be aware of this scenario and to monitor accounts for potential suspicious activity.
The customer's name and home address cannot be verified.
This is an indicator of potential identity theft or other fraudulent activity. If a customer's identifying information cannot be verified, it is important for staff to conduct additional due diligence to ensure that the customer is legitimate and that the account is not being used for illicit purposes.
NEW QUESTION # 148
A compliance officer identifies a potentially significant risk in a popular financial product. Further investigation reveals there is no mitigating control.
Which course of action should the compliance officer take?
Answer: B
Explanation:
Explanation/Reference:
NEW QUESTION # 149
In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?
Answer: D
NEW QUESTION # 150
The bank for International Settlements provides the secretariat for which organization?
Answer: B
NEW QUESTION # 151
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