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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q10-Q15):

NEW QUESTION # 10
What is the First Line of Defense? (FLOD)

A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.B. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.C. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.

Answer: C

NEW QUESTION # 11
What are the two types of Politically Exposed Persons (PEPS) that are identified by The Financial Action Task Force? (SELECT 2)

A. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a domestic country.B. Domestic PEPs are individuals who are or have been entrusted domestically with prominent public functions.C. Foreign PEPs are individuals who are or have been entrusted with prominent public functions by a foreign country.D. Domestic PEPs are individuals who are or have been entrusted domestically with prominent non-public functions.

Answer: B,C

NEW QUESTION # 12
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 # 13
What a is supranational organization below? (SELECT 3)

A. Australian Transaction Reports and Analysis Centre.B. United NationsC. World Trade OrganizationD. European Union.E. Singapore's Ministry of Law.

Answer: B,C,D

NEW QUESTION # 14
What risks are you looking for when a client has requires Enhanced Due Diligence (EDD) (Select 3)

A. Political Risks.B. Integrity.C. Litigation Risks.D. Bank Risks.E. Transaction Risks.

Answer: A,B,C

NEW QUESTION # 15
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