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ACAMS Association of Certified Anti Money Laundering Sample Questions:

1. Jurisdictions with high risk usually have (SELECT 4)

A) Host shell and shelf companies.
B) Poverty
C) Inadequate regulatory and judicial frameworks to prevent terror financing
D) Poor anti-money laundering regulations.
E) High levels of corruption

2. Usually, the risk associated with the customer can be higher if the customer is nonresident?

A) Yes
B) No
C) Depends

3. What Boolean operator words can be used in for searching in EDD? (SELECT 2)

A) OR.
B) PLUS.
C) AND.
D) EQUAL.

4. The KYC four step research is?

A) Assess, Organize, Explore, Past
B) Assess, Organize, Explore, Present
C) Assess, Operations, Explore, Present
D) Assess, Organize, Narrow, Present

5. For secondary forms of non-documentary verification. Is the act of someone from the institution ringing up the individual and confirming the verification sufficient?

A) No.
B) Depends on the client.
C) Yes.

Solutions: