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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q50-Q55):

NEW QUESTION # 50

Although you might find all the information you gathered throughout your research to be interesting, should include only relevant information in your final report?

  • A. No
  • B. Yes.
  • C. Depends on the discretion of the analyst.

Answer: B



NEW QUESTION # 51

What is the Second Line of Defense? (SLOD)

  • 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.

Answer: A



NEW QUESTION # 52

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

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

Answer: A,D



NEW QUESTION # 53

CDD encompasses the entire lifecycle of due diligence?

  • A. CIP, SDD, EDD.
  • B. CIP, CDD, EDD.
  • C. CIP, EDD, SDD.
  • D. CDD, EDD, SDD.

Answer: A



NEW QUESTION # 54

Most Organizations Use the three risk classifications for customers.

What are they? (SELECT 3)

  • A. Medium.
  • B. Moderate.
  • C. Low.
  • D. EDD-High.
  • E. Very High.
  • F. High.

Answer: A,C,F



NEW QUESTION # 55

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