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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q58-Q63):

NEW QUESTION # 58
What is the goal of the Egmont Group in providing a forum for Financial Intelligence Units (FIUs) around the world?

A. To improve communication with law enforcement in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
B. To provide a forum for FIUs to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
C. To improve cooperation with state and federal governments in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
D. To improve international laws to combat money laundering and the financing of terrorism and foster the implementation of domestic programs.

Answer: B

Explanation:
According to the web search results, the Egmont Group is a united body of 170 Financial Intelligence Units (FIUs) that provides a platform for FIUs to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate offences12. The goal of the Egmont Group is to provide a forum for FIUs around the world to improve support to their respective governments in the fight against money laundering, terrorist financing, and other financial crimes345. The other options are not correct because they either do not capture the full scope of the Egmont Group's activities, or they are not the primary focus of the Egmont Group.
References: https://egmontgroup.org/
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2015/vol2/239473.htm
Reference: https://en.wikipedia.org/wiki/Egmont_Group_of_Financial_Intelligence_Units

NEW QUESTION # 59
Bank A is located in Country A. A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C. The wire transfer is deemed suspicious by Bank A.
Who should Bank A file a suspicious transaction report on?

A. The transaction in Country A
B. Bank B in Country A
C. The transaction in Country B
D. Bank C in Country C

Answer: A

Explanation:
According to the CAMS Certification Package - 6th Edition1, a financial institution that processes a wire transfer is required to file a suspicious transaction report (STR) in the jurisdiction where it is located, if it detects any red flags or indicators of money laundering, terrorism financing, or other financial crimes. The financial institution does not need to file an STR in the jurisdictions of the originator or the beneficiary of the wire transfer, unless it has a branch or a subsidiary there. Therefore, the correct answer is A. The transaction in Country A.
References:
* CAMS Certification Package - 6th Edition1, Chapter 4: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), Section: Wire Transfers, pp. 161-
162.

NEW QUESTION # 60
Which three definitions of money laundering are included in the expanded definition of the European Union Fourth Directive? (Choose three.)

A. The creation of shell companies to disguise the identity of its owners
B. Concealing or disguising the nature, source, location, disposition, movement, rights with respect to, or ownership of property, knowing that the property is derived from criminal activity
C. The acquisition or use of property knowing, when it was received, that it was derived from criminal activity
D. The transfer of cash in excess of 15,000 euros across country borders regardless of whatever the cash was derived from criminal activity
E. The conversion or transfer of property with knowledge that it is derived from criminal activity

Answer: B,C,E

Explanation:
Explanation/Reference: https://books.google.com.pk/books?id=CMixCwAAQBAJ&pg=PA344&lpg=PA344&dq=european
+4th+directive+Concealing+or+disguising+the+nature,+source,+location,+disposition,+movement,+rights+with
+respect+to,+or+ownership+of+property,+knowing+that+the+property+is+derived+from+criminal
+activity&source=bl&ots=nOUQRszJ6_&sig=ACfU3U1NigFiOY5Zkj30B9FlPI1UhyUMEg&hl=en&sa=X&ved=2a hUKEwibgbi9op3oAhVPfH0KHV0wBXoQ6AEwAHoECBIQAQ#v=onepage&q=european%204th%20directive%
20Concealing%20or%20disguising%20the%20nature%2C%20source%2C%20location%2C%20disposition%
2C%20movement%2C%20rights%20with%20respect%20to%2C%20or%20ownership%20of%20property%2C
%20knowing%20that%20the%20property%20is%20derived%20from%20criminal%20activity&f=false

NEW QUESTION # 61
Your company has factories in 10 countries. Each factory contains several thousand IoT devices.
The devices present status and trending data on a dashboard.
You need to ingest the data from the IoT devices into a data warehouse.
Which two Microsoft Azure technologies should you use? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.

A. Azure Data Lake
B. Azure Batch
C. Azure Stream Analytics
D. Azure Data Factory
E. an Azure HDInsight cluster

Answer: A,E

Explanation:
With Azure Data Lake Store (ADLS) serving as the hyper-scale storage layer and HDInsight serving as the Hadoop-based compute engine services. It can be used for prepping large amounts of data for insertion into a Data Warehouse References:
https://www.blue-granite.com/blog/azure-data-lake-analytics-holds-a-unique-spot-in-the-modern-data- architecture

NEW QUESTION # 62
A school teacher recently opened a private banking account with a major bank. The customer indicated annual income of EUR 45,000 and listed her source of wealth as a EUR 1.5 million inheritance from relatives. The customer plans to invest EUR 12,000 to 15,000 earned annually from bearer bonds. The relationship manager verified the client's identity and documented all of the above information in the account file before opening the account. During a routine review of the account, several electronic fund transfers in excess of EUR 5 million each were made from a diamond distributor. The relationship manager also noticed that in each instance, the customer immediately transferred the funds to bank accounts in Hong Kong. Which of the following is appropriate for the anti-money laundering specialist to recommend?

A. Suspend further customer transactions through the bank.
B. Investigate the source and purpose of the transactions.
C. Contact the competent authority and local law enforcement.
D. Arrange a meeting between the customer and legal department.

Answer: C

Explanation:
The customer's profile and transactions are highly suspicious and indicative of possible money laundering.
The customer's income, source of wealth, and investment plans do not match with the large and frequent transfers from a diamond distributor, which is ahigh-risk business sector for money laundering. The customer' s transfers to Hong Kong, which is a high-risk jurisdiction for money laundering, also raise red flags. The anti- money laundering specialist should recommend contacting the competent authority and local law enforcement to report the suspicious activity and cooperate with any investigation. This is in accordance with the FATF Recommendation 20, which states that "If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it should be required, by law, to report promptly its suspicions to the financial intelligence unit (FIU)"1. The other options are not appropriate, as they do not address the urgency and severity of the situation.: 1: FATF (2012), International Standards on Combating Money Laundering and the Financing of Terrorism
& Proliferation, FATF, Paris, France, www.fatf-gafi.org/recommendations.html, p. 19.

NEW QUESTION # 63
......

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