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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q89-Q94):

NEW QUESTION # 89
A transaction monitoring alert is generated by an automated system. The alert was triggered by a scenario to flag large cash payments. The analyst is not able to explain the behavior that triggered the alert. Which step should a KYC analyst take next?

A. Mark the alert as a false positive.
B. Block the account to prevent any other transactions.
C. Escalate the alert to the second line for investigation.
D. Submit a suspicious transaction report.

Answer: C

Explanation:
When an analyst cannot reasonably explain activity flagged by transaction monitoring, the correct step is to escalate the case to the second line of defense (compliance or investigations team) for further review before any reporting or account action is taken.

NEW QUESTION # 90
What of the following countries are considered Tax Havens? (SELECT 2)

A. British Virgin Islands.
B. Cayman Islands.
C. Barbados.
D. United States Virgin Islands.

Answer: A,B

NEW QUESTION # 91
What is the Primary legislation for Money Laundering in the United States?

A. Bank Secrecy Act (1970)
B. Money Laundering Control Act of 1986
C. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
D. Money Laundering and Financial Crimes Strategy Act (1998)
E. Anti-Drug Abuse Act of 1988

Answer: A

NEW QUESTION # 92
What prohibits US companies and individuals from paying bribes to foreign officials in furtherance of a business deal. It has extraterritorial reach?

A. Corruption of Foreign Public Officials Act
B. International Anti-Bribery Act of 1998
C. The Foreign Corrupt Practices Act of 1977
D. Bribery Act 2010

Answer: C

NEW QUESTION # 93
Which piece of evidence would be a red flag that a customer is a shell company?

A. The company was incorporated three weeks ago.
B. The company's place of business is a gatekeeper address.
C. The company registry lists only one director of the customer.
D. The company name includes the word "holding'.

Answer: B

Explanation:
A gatekeeper address, such as a law firm or company formation agent's address with no real operational presence, is a strong red flag indicating the entity may be a shell company used to conceal beneficial ownership or illicit activities.

NEW QUESTION # 94
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