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AML Certification Certified Anti-Money Laundering Specialist (the 6th edition)

Certified Anti-Money Laundering Specialist (the 6th edition)

Last Update Dec 22, 2024
Total Questions : 645

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Questions 2

What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?

Options:

A.  

Gatekeepers

B.  

Correspondent banking

C.  

Payable through accounts

D.  

Legal persons and arrangements

Discussion 0
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Questions 3

Which three criteria does a shell bank meet according to the Wolfsberg Principles on Correspondent Banking? Choose 3 answers.

Options:

A.  

It does not conduct business at a fixed address in a jurisdiction in which it is authorized to conduct business.

B.  

It does not employ one or more individuals at its fixed address where it is authorized to conduct business or maintain operating records at that address

C.  

It is not subject to AML laws that require it to implement an AML program

D.  

It is not subject to inspection by the banking authority that licensed it to conduct banking activities

Discussion 0
Questions 4

A United States (U.S.) bank was recently alerted by law enforcement of an increase in sale of large denomination U.S. bank notes to casas de cambio. They suspect that a Mexican syndicate is operating a money laundering scheme in the bank’s jurisdiction.

Which two steps should be taken to trace funds through the bank to assist law enforcement in their investigation? (Choose two.)

Options:

A.  

Identify the money laundering scheme and submit a suspicious transaction report

B.  

Identify if there is a decrease in the sale of large denomination U.S. bank notes to casas de cambio by the

bank

C.  

Identify deposits by casas de cambio that include third-party items including sequentially numbered

monetary instruments

D.  

Identify multiple wire transfers initiated by casas de cambio to jurisdictions outside of Mexico that bear no

apparent business relationship with that casa de cambio

Discussion 0
Questions 5

What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money

laundering and terrorist financing?

Options:

A.  

They provide technical assistance to members in implementing FATF recommendations

B.  

They assist member countries in penalizing entities that violate FATF standards and recommendations

C.  

They work with members on areas of concern outside of anti-money laundering and terrorist financing

D.  

They supervise member country financial institutions relating to anti-money laundering and terrorist

financing

Discussion 0
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