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ACAMS Association of Certified Anti Money Laundering Sample Questions:

1. For the second prong, the control prong, an organization must collect the identity of one person who exercises control over the company.
Which below are deemed acceptable? (SELECT 3)

A) Chief AML Officer.
B) Chief Executive Officer.
C) Chief Compliance Officer.
D) Chief Operating Officer.
E) Managing Director.

2. What is the First Line of Defense? (FLOD)

A) The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
B) The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
C) The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.

3. What industries are often exploited by criminals (SELECT 3)

A) Broker Dealers.
B) Insurance.
C) Charities Non Profits.
D) Casinos.
E) Dealers in high value goods.

4. The following are some attributes of reliable sources to use in the EDD process. (SELECT 2)

A) later publication date.
B) Industry-recognized.
C) Reputable and biased.
D) Internal and external consistency.

5. What are key risks in Financial Crime Prevention Control? (SELECT 3)

A) Insurance.
B) Financial.
C) Reputational.
D) Regulatory.

Solutions: