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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q67-Q72):

NEW QUESTION # 67
What facilitates law enforcement agent obtaining evidence from authorities in a foreign country relating to criminal activity?

A. Mutual Legal Assistance Treaties (MLAT)
B. MLAT Executive Agreement
C. The World Wide Network of Information Sharing
D. PatriotAct Communications System

Answer: A

NEW QUESTION # 68
Which three characteristics make non-profit organizations vulnerable to misuse for terrorist financing?

A. Being listed as government nonprofit organization
B. Having access to a considerable sources of funds
C. Having a global presence for national and international operations and financial transactions
D. Enjoying the public trust

Answer: B,C,D

NEW QUESTION # 69
Which two factors should increase the risk of a correspondent bank customer and require additional due diligence according to the Wolfsberg Anti-Money Laundering Principles for Correspondent Banking? (Choose two.)

A. The customer is located in a non-Financial Action Task Force member country and services mostly commercial customers who engage in international trade.
B. The customer is located in a Financial Action Task Force member country and provides services primarily to a local individual customer.
C. The customer is located in a Financial Action Task Force member country and provides services to other correspondent banks in neighboring countries.
D. The customer is located in a Financial Action Task Force member country and the bank's head of information security is a politically exposed person.

Answer: A,C

NEW QUESTION # 70
Which is the most severe consequence for a financial institution if the regulator finds it is in breach of AML regulatory obligations?

A. Loss of license
B. Monetary fines
C. Negative reputation
D. Civil sanctions

Answer: A

Explanation:
Non-compliance with AML regulatory obligations can have severe consequences for financial institutions.
Among these, the most severe consequence is the loss of license. When a financial institution fails to meet AML requirements, regulators may revoke its license to operate. Losing the license effectively shuts down the institution's ability to conduct business, impacting its existence and operations significantly12.
References:
1. Unit21 AML: 8 AML Penalties, Fines, and Sanctions + Examples You Should Avoid
2. Financial Crime Academy: Ensuring Compliance: The Power Of AML Regulatory Reporting

NEW QUESTION # 71
In which two ways do Financial Action Task Force-style regional bodies influence anti-money laundering and terrorist financing standards within their respective regions? (Choose two.)

A. They enforce the laws of the member countries in their geographic region.
B. They require participating countries to adopt laws in line with their recommendations.
C. They issue typologies specific to their geographical region.
D. They administer mutual evaluations of participating members.

Answer: C,D

Explanation:
According to the Anti-Money Laundering Specialist (the 6th edition) study guide, the Financial Action Task Force (FATF) is an inter-governmental body that sets the global standards for anti-money laundering and counter-terrorist financing (AML/CTF). The FATF also monitors the compliance and implementation of its recommendations by its members and other jurisdictions. To enhance its global reach and effectiveness, the FATF works with nine FATF-style regional bodies (FSRBs) that cover different regions of the world. These FSRBs have similar objectives and functions as the FATF, but they also take into account the specific characteristics and challenges of their regions. Two ways that FSRBs influence AML/CTF standards within their respective regions are:
They issue typologies specific to their geographical region. Typologies are reports or studies that analyze the methods, trends, and patterns of money laundering and terrorist financing in a particular sector, industry, or region. FSRBs produce typologies that reflect the regional context and risks of their members and provide guidance and best practices to address them. For example, the Asia/Pacific Group on Money Laundering (APG) has issued typologies on trade-based money laundering, wildlife trafficking, and virtual assets in the Asia-Pacific region12.
They administer mutual evaluations of participating members. Mutual evaluations are peer reviews that assess the level of compliance and effectiveness of a country's AML/CTF system against the FATF standards. FSRBs conduct mutual evaluations of their members and publish the results and recommendations in detailed reports. These reports help identify the strengths and weaknesses of each country's AML/CTF regime and provide a basis for follow-up actions and technical assistance. For example, the Caribbean Financial Action Task Force (CFATF) has conducted mutual evaluations of its members such as Barbados, Jamaica, and Trinidad and Tobago34.
Reference:
Anti-Money Laundering Specialist (the 6th edition) study guide, page 27 APG website, section on Typologies Anti-Money Laundering Specialist (the 6th edition) study guide, page 28 CFATF website, section on Mutual Evaluations

NEW QUESTION # 72
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Reasonable CAMS Exam Price, Test CAMS Testking

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q67-Q72):

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