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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q453-Q458):

NEW QUESTION # 453
On discovering employees had unintentionally provided assistance to customers who were structuring transactions, an anti-money laundering specialist should recommend

A. Providing remedial training to these employees.
B. Beginning termination procedures for these employees.
C. Transferring these employees to another branch.
D. Contacting law enforcement to monitor these employees.

Answer: A

NEW QUESTION # 454
What is most valuable when using the internet as an investigative source?

A. A combination of independent thinking and technical skills
B. A powerful search engine
C. A team of AML investigators
D. A reference list of websites known to yield credible information

Answer: D

NEW QUESTION # 455
When an institution receives a document request from law enforcement with regard to an STR that the institution has filed, what should institution do?

A. It should request a written subpoena or court order before turning over any documents
B. It should have its outside counsel review the request and the documents before doing anything
C. It should turn over the documents that were previously collected to support the STR
D. It should politely decline to provide the requested documents until the law enforcement agency can explain the nature and purpose of its inquiry

Answer: C

Explanation:
According to the BSA/AML Manual1, one purpose of filing SARs is to identify violations or potential violations of law to the appropriate law enforcement authorities for criminal investigation. Therefore, when an institution receives a document request from law enforcement with regard to an STR that the institution has filed, it should cooperate and provide the documents that were previously collected to support the STR. This will help the law enforcement agency to conduct its investigation and follow up on the suspicious activity reported by the institution. The institution should also maintain the confidentiality of the STR and the document request, and avoid tipping off the customer or any other person involved in the suspicious activity.
References:
BSA/AML Manual1
Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations2 Suspicious Transaction Report STR3

NEW QUESTION # 456
A compliance officer learns from an Information Technology (IT) source of a potential new financial service being discussed by the new product approval committee.
What is the correct next course of action?

A. Get as much information as possible from the source so that potential risks can be researched and a report prepared and presented to the head of marketing.
B. Request that the new product approval committee include the compliance officer.
C. Go to the board of directors and try to shut the new service down immediately because the committee did not communicate with the compliance officer.
D. Start initial research into potential risks but wait until notified that the service has been approved by the committee before initiating extensive research.

Answer: B

Explanation:
The correct next course of action is to request that the new product approval committee include the compliance officer. This is because the compliance officer has the responsibility to ensure that the new financial service complies with the applicable laws, regulations, and standards, and does not pose any undue risks to the institution or its customers. The compliance officer should be involved in the new product development process from the beginning, and provide guidance and feedback on the potential compliance implications and requirements of the new service12.
References:
1: CAMS Certification Package - 6th Edition | ACAMS, Chapter 6: Developing an Effective Anti-Money Laundering Program, p. 121-122 2:
FATF Guidance: The Role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing, October 2013, p. 28,
http://www.fatf-gafi.org/media/fatf/documents/reports/Role-of-hawala-and-similar-in-ml-tf.pdf

NEW QUESTION # 457
What does designing a country as being of "prime money laundering concern" allow the U.S. government to do?

A. Close some or all correspondent or payable-through accounts
B. Ensure the inclusion of that country onto FATF's Non-Cooperative Country and Territory list
C. Ensure the inclusion of that country into the office of Foreign Asset Control country sanctionsprograms
D. Obtain transactional information from U.S.-owned subsidiary banks located outside the U.S.

Answer: B

NEW QUESTION # 458
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