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

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

Last Update Sep 7, 2024
Total Questions : 644

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Questions 4

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

laundering and terrorist financing?

Options:

They provide technical assistance to members in implementing FATF recommendations

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

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

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

financing

Discussion 0

Questions 5

Which red flag indicates high potential for money laundering in a real estate purchase?

Options:

The purchaser is a nominee

The purchaser had a previous bankruptcy

The purchaser owns a cash intensive business

The purchaser is not a resident where the property is located

Discussion 0

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Questions 6

Transfers of money over the last 6 months to a corporation in a jurisdiction with strict secrecy laws triggered an alert. Which of the following should cause the most suspicion of money laundering?

Options:

The jurisdiction is a known tax haven.

The company has bearer shares.

The corporation director is a European citizen.

No financial statements have been filed for 3 years.

Discussion 0

Questions 7

Which scenario is closest to the definition of money laundering the United Nations Convention against Transnational Organized Crime and Other Protocols provided?

Options:

Filing a suspicious transaction report when you know or suspect money laundering is taking place

Knowingly financing a resort development with the proceeds of arms trafficking

Assisting a client in a property conveyance by effecting the transfer of ownership from the seller to the purchaser when you don’t know the purchaser

Discussing your suspicions with a client, thus giving the client the opportunity to switch service providers and to cover his tracks in future transactions

Discussion 0

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