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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q83-Q88):

NEW QUESTION # 83
Which customer type represents the highest risk of money laundering to a financial institution?

A. Wholesale food distributor
B. Accounting firm
C. Payment service provider
D. Construction company

Answer: C

Explanation:
Payment service providers pose higher money laundering risk because they handle high volumes of transactions, often across multiple jurisdictions, and may process funds on behalf of third parties, increasing the potential for illicit activity.

NEW QUESTION # 84
Which is a preferred source of non-documentary verification?

A. Driver's license
B. Credit report
C. Employer records
D. University student identification

Answer: B

Explanation:
A credit report is a reliable non-documentary verification source because it is generated by an independent, trusted agency and contains validated personal and financial information that can help confirm a customer's identity.

NEW QUESTION # 85
An owner of several trading companies worldwide is advised to register a new company for the legitimate purpose of controlling foreign assets of their trading companies. This new company is commonly referred to as a:

A. special purpose vehicle.
B. subsidiary company.
C. holding company.
D. shell company.

Answer: B

Explanation:
A holding company is established to own and control shares or assets of other companies, often for organizational, tax, or asset protection purposes, without engaging directly in the day-to-day operations of those businesses.

NEW QUESTION # 86
What risk increases with non-face-to-face business relationships or transactions, or when payments are sent to or received from unknown or unassociated third parties.

A. Operational Risk.
B. Financial Crime Risk.
C. Remittance Risk
D. Channel Risk

Answer: D

NEW QUESTION # 87
Why can Trusts pose a higher risk from a financial crime perspective?

A. The trustee can use a trust in order to commit financial crime.
B. They can be used to mask the true owner and actual business purpose.
C. They are in a physical paper form and ownership is controlled by the person who possesses the physical paper in hand.
D. There is no major risk from a financial crime perspective? they are legitimate business instrument and that's why they are legal all around the world including in the United States, and Europe.

Answer: B

NEW QUESTION # 88
......

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