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ACAMS Association of Certified Anti Money Laundering Sample Questions:

1. Why can Trusts pose a higher risk from a financial crime perspective?

A) They can be used to mask the true owner and actual business purpose.
B) The trustee can use a trust in order to commit financial crime.
C) There is no major risk from a financial crime perspective? they are legitimate business instrument and that's why they are legal all around the world including in the United States, and Europe.
D) They are in a physical paper form and ownership is controlled by the person who possesses the physical paper in hand.

2. Under a risk based approach is a PEP risk manageable If a customer discloses during the KYC, or Know Your Customer process?

A) Yes, PEPS need bank accounts and access to financial investment products like everyone else.
B) Yes, He or she is the spouse of a government official, closely related to the government official
C) No, PEPS are do not fit within the risk tolerance of an organization.
D) No, PEPs do not need to disclose their status, it is up to the financial institution to find that information out and determine the risk.

3. Who is your customer?

A) only individuals, listed companies, some private companies
B) individuals, listed companies, some private companies, others.
C) individuals, private companies, dodgy companies, others.
D) individuals, listed companies, private companies, others.

4. For AML purposes, most jurisdictions require that beneficial ownership be collected at a threshold of (SELECT 2)

A) 20%
B) 10% sometimes for high risk customers
C) 25%
D) 15%

5. Who will review KYC files to determine whether you are complying with your jurisdiction's laws and regulations

A) Law Enforcement
B) Regulators
C) Compliance
D) The KYC Analyst

Solutions: