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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q105-Q110):

NEW QUESTION # 105
Which is an extraterritorial function of Office of Foreign Assets Control sanctions?

  • A. Requiring all appropriate elements of the financial services industry to report potential money laundering
  • B. Prohibiting transactions and requiring the blocking of assets of designated persons and organizations
  • C. Implementing targeted measures such as arms embargoes, travel bans, and financial or commodity restrictions
  • D. Interrupting the Ell’s economic and financial relations with third countries

Answer: B

Explanation:
Explanation
The Office of Foreign Assets Control (OFAC) sanctions are extraterritorial in nature, meaning that they apply beyond the national borders of the United States. OFAC sanctions are intended to restrict transactions and the movement of assets between the U.S. and designated persons and organizations. These sanctions are imposed to disrupt the economic and financial relations between foreign countries and designated persons, organizations, or countries. These sanctions include prohibiting transactions, requiring the blocking of assets, and implementing targeted measures such as arms embargoes, travel bans, and financial or commodity restrictions.

NEW QUESTION # 106
Financial Action Task Force (FATF)-style regional bodies are created and obliged to understand the inherent money laundering and terrorist financing risks in the region of the world they serve.
What is one of the methods they use to understand these risks?

  • A. They require participating financial institutions of their members to file suspicious transaction reports to the regional body
  • B. They conduct regional-level research and analysis of the money laundering and terrorist financing methods and trends using standards and templates used for FATF typologies reports
  • C. They conduct global research on money laundering and terrorist financing trends and report their findings in their own typologies report
  • D. They require member countries to develop statistical metrics over money laundering and terrorist financing crimes

Answer: A

Explanation:
Reference: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Private-Sector-Information- Sharing.pdf (18)

NEW QUESTION # 107
FATF recommends the incorporation of some measures in customer due diligence (CDD) programs including:

  • A. conducting ongoing due diligence on the business relationship and monitoring of transactions.
  • B. conducting the risk assessment of products and services.
  • C. identifying the number of beneficial owners without the verification of their true identity.
  • D. identifying the products and services and their suitability to customers.

Answer: A

NEW QUESTION # 108
A compliance officer at a small local bank reads in the newspaper that a high ranking local public official, who is a long-standing account holder, is being investigated by the competent authorities for accepting bribes. The compliance officer immediately checks the official’s account and new account the official opened at the bank a few weeks ago. The compliance officer’s investigation of these accounts discloses that the official’s long- standing account had no unusual activity and that the recently opened had no activity since it was opened.
What should the compliance officer do next?

  • A. Wait until the new account receives funds and confirms their source
  • B. Call the office to confirm the need for multiple accounts
  • C. Call the competent authorities to assess the need to file a suspicious transaction report
  • D. Meet with staff who opened the account to understand its nature and purpose

Answer: D

NEW QUESTION # 109
Note: This question is part of a series of questions that present the same scenario. Each question in the series contains a unique solution that might meet the stated goals. Some question sets might have more than one correct solution, while others might not have a correct solution.
After you answer a question, you will NOT be able to return to it. As a result, these questions will not appear in the review screen.
You are developing an application that uses an Azure Kubernetes Service (AKS) cluster.
You are troubleshooting a node issue.
You need to connect to an AKS node by using SSH.
Solution: You create a managed identity for AKS, and then you create an SSH connection.
Does this meet the goal?

  • A. Yes
  • B. No

Answer: B

Explanation:
Instead add an SSH key to the node, and then you create an SSH connection.
References:
https://docs.microsoft.com/en-us/azure/aks/ssh

NEW QUESTION # 110
……

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