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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q18-Q23):NEW QUESTION # 18
For AML purposes, most jurisdictions require that beneficial ownership be collected at a threshold of (SELECT 2)
Answer: A,C
NEW QUESTION # 19
The five components of the internal control framework are the overall control environment are risk assessment, control activities, communication, regulations, quality assurance?
Answer: B
NEW QUESTION # 20
What is the advantage of Bearer Shares? (SELECT 3)
Answer: C,D,E
NEW QUESTION # 21
What is the Primary legislation for Money Laundering in the United States?
Answer: C
NEW QUESTION # 22
The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)
Answer: A,C
NEW QUESTION # 23
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