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ACAMS Association of Certified Anti Money Laundering Sample Questions:
1. 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
2. What risk increases with non-face-to-face business relationships or transactions, or when payments are sent to or received from unknown or unassociated third parties.
A) Financial Crime Risk.
B) Channel Risk
C) Remittance Risk
D) Operational Risk.
3. CDD encompasses the entire lifecycle of due diligence?
A) CIP, CDD, EDD.
B) CDD, EDD, SDD.
C) CIP, SDD, EDD.
D) CIP, EDD, SDD.
4. What are key risks in Financial Crime Prevention Control? (SELECT 3)
A) Financial.
B) Reputational.
C) Regulatory.
D) Insurance.
5. Financial Institutions include? (SELECT 2)
A) Pay Day Loan Companies.
B) Broker Dealer.
C) Insurance Companies.
D) Companies registered with the SEC.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: B,C |
