CAMS Acams Association Of Certified Anti Money Launderying Exam Practice Test Questions

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Question No. 1

What should senior management do in order to promote a culture of anti-money laundering compliance?

Answer: A

Question No. 2

An account officer who maintains an excellent relationship with the finance manager for a correspondent bank customer learns that many records for the correspondent bank have been requested by law enforcement. In the interest of maintaining a good relationship with the customer, the account officer sets up a meeting to discuss the legal request with the customer. The account officer intends to discuss points related to the investigation during the meeting.

What should an anti-money laundering specialist recommend?

Answer: C

Question No. 3

In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense?

Answer: B