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ACAMS Association of Certified Anti Money Laundering Sample Questions:

1. The overall customer risk rating is usually derived as a composite of the following four categories of risk in money laundering prevention.
What are the those four?

A) Customer, Jurisdiction, Product, and Sub-Channel.
B) Customer, Jurisdiction, Product, and Channel.
C) Client, Jurisdiction, Product, and Sub-Channel.
D) Client, Jurisdiction, Selected Products, and Channel.

2. What is the Primary legislation for Money Laundering in the United States?

A) Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
B) Money Laundering Control Act of 1986
C) Money Laundering and Financial Crimes Strategy Act (1998)
D) Anti-Drug Abuse Act of 1988
E) Bank Secrecy Act (1970)

3. What is the First Line of Defense? (FLOD)

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 internal audit. They perform an independent review of the controls applied by the lines of defense.
C) 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.

4. 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) Yes.
C) Depends on the client.

5. What of the following countries are considered Tax Havens? (SELECT 2)

A) Barbados.
B) Cayman Islands.
C) United States Virgin Islands.
D) British Virgin Islands.

Solutions: