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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q45-Q50):
NEW QUESTION # 45
What is the Primary legislation for Money Laundering in the United States?
- A. Bank Secrecy Act (1970)
- B. Money Laundering Control Act of 1986
- C. Anti-Drug Abuse Act of 1988
- D. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
- E. Money Laundering and Financial Crimes Strategy Act (1998)
Answer: A
NEW QUESTION # 46
KYC does not end after on-boarding a customer. (TRUE OR FALSE)
- A. True.
- B. False.
Answer: A
NEW QUESTION # 47
Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)
- A. Very High.
- B. EDD-High.
- C. Low.
- D. Medium.
- E. Moderate.
- F. High.
Answer: C,D,F
NEW QUESTION # 48
Who will review KYC files to determine whether you are complying with your jurisdiction's laws and regulations
- A. Compliance
- B. Law Enforcement
- C. Regulators
- D. The KYC Analyst
Answer: C
NEW QUESTION # 49
The European Union developed its 5th Money Laundering Directive based in part on the following? (SELECT 3)
- A. The adoption of cryptocurrencies and other digital channels for money laundering, which are currently unregulated sectors.
- B. The exit of Britain from the European Regulatory System.
- C. The Panama Papers leaks, which identified the extent to which offshore accounts are used to disguise beneficial ownership.
- D. Money Laundering and Financial Crime were deemed by the European Parliament and local committees as to be out of control in countries such as Andorra, Lichtenstein, and Tunisia.
- E. A significant change in terrorist attacks in Europe over the previous five years.
Answer: A,C,E
NEW QUESTION # 50
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