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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q112-Q117):

NEW QUESTION # 112
What is the First Line of Defense? (FLOD)

A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
B. 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.
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.

Answer: C

NEW QUESTION # 113
An onboarded entity's legal form differs from the incorporation documentation provided by the client and the information found in the country's business register. Which action should a KYC analyst take?

A. Use the incorporation documentation provided by the client.
B. Use the business register information.
C. Reach out to the client to clarity the legal form.
D. File a suspicious activity report.

Answer: C

Explanation:
When there is a discrepancy between client-provided documentation and official records, the KYC analyst should first contact the client to clarify and resolve the inconsistency before taking further action.

NEW QUESTION # 114
A hospitality worker brings deposits items that appear to be made from a cash intensive business. Is this a red flag?

A. Yes, anyone who brings that type of currency is likely involved to have received it from illegal means.
B. No, the customer profile for the hospitality worker fits their occupation.
C. It depends on the location, business, and feeling of the employee accepting the deposit.

Answer: B

NEW QUESTION # 115
During an EDD process for a business customer, which document is the best source to identify and obtain details on the source of funds?

A. Company's website
B. Utility bill
C. Articles of incorporation
D. Financial statements

Answer: D

Explanation:
Financial statements provide verifiable details about a company's income sources, profitability, and cash flow, making them the most reliable document for identifying and confirming the source of funds during EDD.

NEW QUESTION # 116
Which risk assessment factor is most essential for a customer risk evaluation?

A. Customer country/jurisdiction of establishment
B. Customer size in terms of the number of employees
C. Number of years the company has been in operation
B Number of countries the company operates in

Answer: A

Explanation:
The customer's country or jurisdiction of establishment is a key risk assessment factor because it determines the applicable legal framework, AML/CFT risk level, and potential exposure to high-risk or sanctioned regions.

NEW QUESTION # 117
......

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