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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q40-Q45):

NEW QUESTION # 40
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?

A. File a suspicious transaction report as needed.
B. Terminate the relationship with the customer
C. Escalate the customer risk to high.
D. Warn the customer not to repeat such transactions.

Answer: A

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 # 41
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

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

Answer: B,C

NEW QUESTION # 42
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. Yes.
B. Depends on the discretion of the analyst.
C. No

Answer: A

NEW QUESTION # 43
A KYC analyst suspects a transaction is related to a sanctioned individual. How should the analyst respond?

A. Discuss the issue with the firm's compliance officer as it is of low priority.
B. Reach out to the customer to confirm their sanctions status during the onboarding process, and after that, once a year.
C. Report the issue immediately according to the defined procedures.
D. Continue with the due diligence onboarding procedure, focusing on primary and secondary documentation.

Answer: C

Explanation:
Any suspicion of a link to a sanctioned individual must be reported immediately through the institution's defined sanctions compliance procedures to ensure legal and regulatory obligations are met without tipping off the customer.

NEW QUESTION # 44
For benefitial ownership, the exact account-opening procedures and customer acceptance policies will depend on the type of? (SELECT 3)

A. Customer.
B. Local Regulations.
C. Product.
D. Geography.
E. Risk.

Answer: A,B,E

NEW QUESTION # 45
......

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