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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q101-Q106):

NEW QUESTION # 101
During the regular periodic review of a high-risk client, a KYC analyst performs EDD checks and detects the presence of a politically exposed person. The KYC analyst should escalate this issue to the:

Answer: D

Explanation:
When a politically exposed person (PEP) is identified during enhanced due diligence, FATF requires that senior management approve the decision to continue or terminate the relationship due to the elevated financial crime risk.


NEW QUESTION # 102
Why is Private Banking Higher Risk? (SELECT 2)

Answer: C,D


NEW QUESTION # 103
If the legal structure is overly complex.
What step should the analyst do when conducting Customer Due Diligence in identifying the beneficial owners?

Answer: C


NEW QUESTION # 104
For secondary forms of non-documentary verification. Is the act of someone from the institution ringing up the individual and confirming the verification sufficient?

Answer: C


NEW QUESTION # 105
A KYC analyst receives a notification that the Office of Foreign Assets Control (OFAC) has updated its sanctioned entity and individual list. The analyst reviews the list and identifies a current customer. Which step should the analyst take first?

Answer: B

Explanation:
When a customer is identified as a sanctioned party, the immediate required action is to freeze the customer's account and assets in accordance with sanctions regulations, preventing any transactions before notifying the relevant authorities.


NEW QUESTION # 106
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