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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q127-Q132):

NEW QUESTION # 127
An owner of several trading companies worldwide is advised to register a new company for the legitimate purpose of controlling foreign assets of their trading companies. This new company is commonly referred to as a:

Answer: A

Explanation:
A holding company is established to own and control shares or assets of other companies, often for organizational, tax, or asset protection purposes, without engaging directly in the day-to-day operations of those businesses.


NEW QUESTION # 128
For AML purposes, most jurisdictions require that beneficial ownership be collected at a threshold of (SELECT 2)

Answer: A,B


NEW QUESTION # 129
A physical person assessed as a medium-risk customer makes an extraordinary large cash deposit in his account at a financial institution. The customer is unable to provide an explanation for the large cash deposit. Which action should be taken next?

Answer: C

Explanation:
An unexplained large cash deposit is a potential money laundering red flag. The appropriate next step is to file a suspicious transaction report (STR) in accordance with regulatory requirements and the institution's AML procedures.


NEW QUESTION # 130
What risks are you looking for when a client has requires Enhanced Due Diligence (EDD) (Select 3)

Answer: A,C,D


NEW QUESTION # 131
For secondary forms of non-documentary verification. Is the act of someone from the institution ringing up the individual and confirming the verification sufficient?

Answer: A


NEW QUESTION # 132
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