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Exam Name: Certified Anti-Money Laundering Specialists
NO.1 A compliance officer is looking to update an institution's private bank procedures. What should
be included as recommended by the Wolfsberg AML Principles on Private Banking?
A. Review of client files annually if there are unusual transactions
B. Dedicated automated AML monitoring of client activity
C. Approval of Politically Exposed Persons (PEPs) by at least one person other than the
relationshipmanager
D. The institution's senior management has primary responsibility for the relationship
Answer: C
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NO.2 A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When
the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to
be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
A. Monitor the customer's account going forward
B. File a SAR on the customer
C. Confer with the bank' s account going forward
D. File a CTR on the customer by the end of the day
Answer: B
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NO.3 What are three factors a financial institution should examine with regard to a new customer
who is opening up a new account? Choose 3 answers
A. The legal structure of the customer's business
B. The previous financial institutions where the customer has banked
C. The country or location where the customer is from or does business
D. The type and size of the business the customer runs
Answer: A,B,D
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ACAMS CAMSCAMS Training online, Training material, get exam dumps, free demo
ACAMS and LexisNexis Risk Solutions recently conducted a survey to identify standard practices within the AML community pertaining to AML Risk Assessment and Customer Due Diligence. Preliminary findings were reported at the ACAMS 14th Annual AML and Financial Crimes Conference, September 28-30, 2015. A full report will be published and made available to ACAMS members and survey participants in October 2015.