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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) CAMS Prüfungsfragen mit Lösungen (Q21-Q26):

21. Frage
A financial institution accepts new on-line customers. After customers have provided acceptable identification, the institution should next

A. Confirm the validity of the customer information.
B. Establish the account based on the information provided.
C. Obtain an electronic picture of each customer.
D. Closely monitor the account for 30 days.

Antwort: A

Begründung:
According to the CAMS Certification Package - 6th Edition1, one of the essential components of customer due diligence is verifying the identity of the customer using reliable and independent sources. This verification process should be done before or during the establishment of the business relationship, and should not be delayed unless there is a low risk of money laundering or terrorist financing, and the delay is necessary to avoid interrupting the normal course of business. Therefore, after customers have provided acceptable identification, the financial institution should next confirm the validity of the customer information, as option A suggests. Option B is not necessary, as an electronic picture of each customer is not a mandatory requirement for customer verification, and may not be feasible or effective in some cases. Option C is not the next step, as closely monitoring the account for 30 days is part of the ongoing due diligence process, which should be performed after the customer verification is completed and the account is established. Option D is not advisable, as establishing the account based on the information provided without verifying its validity may expose the financial institution to money laundering and terrorist financing risks, and may violate the KYC and AML regulations.
1: CAMS Certification Package - 6th Edition | ACAMS, Chapter 3: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), pages 69-70.

22. Frage
According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit organizations are often vulnerable to terrorist financing because they: (Select Two.)

A. Collect donations from various sources, and their primary objective is philanthropy and social well- being.
B. Enjoy the public trust and have access to considerable sources of funds, and their activities are often cash-intensive.
C. Are usually legitimate establishments and will not use the funds collected through donations for the profit of individuals or entities.
D. Have a global presence that provides a framework for national and international operations and financial transactions that are often in or near areas most exposed to terrorist activity.

Antwort: B,D

Begründung:
Nonprofit organizations (NPOs) and charities are at risk of being exploited for terrorist financing due to their access to large sums of money and their operational reach into high-risk areas. FATF'sRecommendation
8specifically recognizes that terrorist organizations may misuse NPOs to raise and move funds, provide logistical support, or conceal the diversion of funds for illicit purposes.
* Option A (Correct):Many charities operate internationally, especially in areas with humanitarian crises.
These regions often overlap with locations where terrorist organizations are active, making them vulnerable to abuse.
* Option D (Correct):Charities handle large volumes of cash and enjoy public trust, which makes it easier for illicit actors to integrate illicit funds without raising immediate suspicion.
* Option B (Incorrect):While charities are generally legitimate, the concern is that they can be exploited, not that they necessarily intend to misuse funds.
* Option C (Incorrect):Although collecting donations is a legitimate practice, it does not directly contribute to their vulnerability to terrorist financing.
Reference:FATF Recommendation 8 (R8) on Nonprofit Organizations; FATF Reports on Terrorist Financing Risks in NPOs (2014, 2019).

23. Frage
A financial institution has expanded its scope of services so that it is attracting the business of politically exposed persons (PEPs) who had previously never been part of the customer base.
Which two courses of action should the compliance officer include in the institution's procedures for considering PEPs as customers? (Choose two.)

A. Take adequate measures to establish the source of wealth and source of funds which are involved in the business relationship or occasional transaction
B. Expedite due diligence when a PEP is pre-approved by a member of senior management
C. Conduct enhanced ongoing monitoring of the business relationship
D. Obtain appropriate senior management approval for establishing a business relationship with a PEP from a high risk country

Antwort: A,C

Begründung:
According to the Anti-Money Laundering Specialist (the 6th edition) resources, PEPs are individuals who are or have been entrusted with prominent public functions, such as heads of state, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, or important political party officials1. PEPs pose a higher risk of money laundering and corruption due to their position and influence2. Therefore, financial institutions should apply enhanced due diligence and ongoing monitoring measures when dealing with PEPs as customers3. This includes:
Conducting enhanced ongoing monitoring of the businessrelationship to detect and report any suspicious transactions or activities4. This may involve more frequent reviews, higher-level approvals, or increased documentation of the transactions and the rationale behind them.
Taking adequate measures to establish the source of wealth and source of funds which are involved in the business relationship or occasional transaction. This may involve verifying the origin, legitimacy, and purpose of the funds, as well as the economic activities and assets of the PEP.
The other two options are incorrect because:
Expedite due diligence when a PEP is pre-approved by a member of senior management is not a recommended course of action, as it may compromise the quality and integrity of the due diligence process.
Pre-approval by senior management does not exempt the financial institution from conducting thorough and timely due diligence on the PEP and the business relationship.
Obtain appropriate senior management approval for establishing a business relationship with a PEP from a high risk country is a necessary but not sufficient course of action, as it does not address the ongoing monitoring and source of funds aspects of the PEP risk management. Senior management approval is required for establishing or continuing a business relationship with a PEP, regardless of the country of origin or residence of the PEP.
1: ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 83 2: ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 84 3: ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 85 4: ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 86 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 87 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 86 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p.
87 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 88 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 88 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 88 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 88

24. Frage
Combating the Financing of Terrorism (CFT)]
The ultimate goal of economic sanctions is to:

A. prevent terrorists from profiting from trade.
B. reduce the profits of sanctioned countries.
C. protect the reputation of the country.
D. protect national security.

Antwort: D

Begründung:
Economic sanctions are penalties imposed by one or more countries against another country, group, or individual for violatinginternational norms or threatening national interests1. The ultimate goal of economic sanctions is to protect national security by changing the behavior or policies of the target, or by weakening its capabilities or resources2. Sanctions can be used to advance various foreignpolicy objectives, such as counterterrorism, nonproliferation, democracy promotion, human rights protection, conflict resolution, and cybersecurity1. Sanctions can take different forms, such as travel bans, asset freezes, trade embargoes, arms restrictions, and aid reductions1. Sanctions can be applied unilaterally by one country, or multilaterally by a coalition of countries or an international organization, such as the United Nations or the European Union1.
:
1: What Are Economic Sanctions? | Council on Foreign Relatio
2: How Economic Sanctions Work - Investopedia
Reference: https://www.investopedia.com/articles/economics/10/economic-sanctions.asp

25. Frage
What is one of the indicia of a Black Market Peso Exchange?

A. An illegal entity that exchanges pesos for U.S. dollar for illegal immigrants
B. A large deposit of pesos converted into U.S. dollars
C. A wire transfer from a third party not connected with a transaction
D. A transfer of U.S. dollars to Central or South America to be converted into pesos

Antwort: D

26. Frage
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