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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q97-Q102):

NEW QUESTION # 97
A politically exposed person (PEP) wants to open an account with a financial institution and provides no evidence for source of wealth.
Which procedure should the financial institution follow?

A. Condition the acceptance of the customer on receiving evidence for the customer's source of wealth
B. Accept the customer and request source of wealth evidence during next year's updating procedures.
C. Accept the customer without any evidence for the customer's source of wealth.
D. Reject the customer on the basis of being a PEP and possibly corrupt

Answer: A

Explanation:
For PEPs, FATF requires enhanced due diligence, including verification of the source of wealth before onboarding. The account should only be opened after receiving and validating sufficient evidence.

NEW QUESTION # 98
The four step model is a model designed to?

A. Improve the quality of your KYC Program.
B. Improve the quality of your KYC Files.
C. Improve the quality of your KYC Research.
D. Improve the quality of the KYC Rule.

Answer: C

NEW QUESTION # 99
The first step in the CDD of a legal person is to?

A. Find out what the account will be used for, and the level of activity your organization should expect to see.
B. Understand the ownership structure and to track back to the ultimate beneficial owners and controllers.
C. Discover the type of business your customer undertakes.

Answer: B

NEW QUESTION # 100
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?

A. Continue, Most legal structures can be overly complex in a normal business setting.
B. Escalate, A complex legal structure is a sign of hiding the beneficial owner.
C. Tread carefully, particularly if they operate in jurisdictions with secrecy la

Answer: C

NEW QUESTION # 101
What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?

A. Bribery Act 2010
B. International Anti-Bribery Act of 1998
C. Corruption of Foreign Public Officials Act
D. The Foreign Corrupt Practices Act of 1977

Answer: D

NEW QUESTION # 102
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