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ACAMS Association of Certified Anti Money Laundering Sample Questions:

1. What is the First Line of Defense? (FLOD)

A) 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.
B) 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.
C) The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.

2. The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?

A) Client, Jurisdiction, Product, and Sub-Channel.
B) Customer, Jurisdiction, Product, and Sub-Channel.
C) Customer, Jurisdiction, Product, and Channel.
D) Client, Jurisdiction, Selected Products, and Channel.

3. The first step in the CDD of a legal person is to?

A) Discover the type of business your customer undertakes.
B) Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.
C) Find out what the account will be used for, and the level of activity your organization should expect to see.

4. Control activities in financial crime prevention include? (SELECT 3)

A) Detective Controls.
B) Premeditated Controls
C) Incorrect Controls
D) Corrective controls.
E) Preventative Controls.

5. A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

A) Operations.
B) Assets.
C) Funds.
D) Employees.

Solutions:

Question # 1 Answer: B

Question # 2 Answer: C

Question # 3 Answer: B

Question # 4 Answer: D

Question # 5 Answer: A,B