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Exam (elaborations)

ACAMS PRACTICE QUESTIONS WITH CORRECT ANSWERS 2025

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ACAMS PRACTICE QUESTIONS WITH CORRECT ANSWERS 2025

Institution
ACAMS
Course
ACAMS











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Institution
ACAMS
Course
ACAMS

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Uploaded on
April 9, 2025
Number of pages
114
Written in
2024/2025
Type
Exam (elaborations)
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  • acams practice questions with correct answers 2025

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ACAMS PRACTICE QUESTIONS WITH
CORRECT ANSWERS 2025
TheMUSAMPATRIOTMActMwasMpassedMin:



A)M1970



B)M1985



C)M2001



D)M2007M-MCORRECTMANSWERM-C



TheMthreeMstagesMofMmoneyMlaunderingMare:



A)MLayering,MPlacement,MRefining



B)MPlacement,MRefining,MIntegration



C)MRefining.MIntegration,MLayering



D)MIntegration,MLayering,MPlacementM-MCORRECTMANSWERM-D



WhichMofMtheMfollowingMwouldMbeMsatisfactoryMelementsMofManMAnti-
MoneyMLaunderingMProgram?

,IM-
MAMCAMSMcertifiedMemployeeMinMtheMInvestigationsMUnitMwritesMupMaMfewMpoliciesMandMprocedur


esMandMpostsMthemMonMtheMdepartmentMbulletinMboard.



IIM-
MShortlyMafterMattainingMtheirMCAMSMcertification,MtheMindividualMprovidesMAMLMtrainingMtoMtheM


InvestigationsMUnit.



IIIM-MTheMCAMSMcertifiedMindividualMroutinelyMreviewsMtheMworkMofMtheMInvestigationsMUnit.



IVM-MTheMCAMSMcertifiedMindividualMassumesMtheMresponsibilityMofMaMcomplianceMwatchdog.



A)MAllMofMtheMaboveMwouldMbeMsatisfactory



B)MIIMandMIVMwouldMbeMsatisfactory



C)MIMandMIIIMwouldMbeMsatisfactory



D)MNoneMofMtheMaboveMwouldMbeMsatisfactory

,TheMcorrectManswerMwouldMbeM"DM-MNoneMofMtheMaboveMwouldMbeMsatisfactory."



IM-MTheMAMLMprogramMmustMbeMapprovedMbyMtheMBoardMofMDirectors.



IIM-MAnMAMLMtrainingMprogramMisMrequiredMofMallMpersonnelM(andMcontracM-MCORRECTMANSWERM-
D



InMdeterminingMwhatMrisksMaMcustomerMposes,MwhichMconsiderationMshouldMNOTMbeMaMmajorMfac
tor?



A)MWhereMtheMcustomerMresidesMorMwhereMtheMbusinessMisMheadquartered.



B)MWhatMisMtheMsizeMofMyourMfinancialMinstitution.



C)MWhatMoccupationMorMtypeMofMbusinessMdoesMtheMcustomerMderiveMtheirMincomeMfrom.

, D)MWhatMareMtheMcustomer'sMethnicMheritage,MsexualMorientationMandMpoliticalMbeliefs.




TheMcorrectManswerMwouldMbeM"D."MTheMcustomer'sMethnicMheritage,MsexualMorientationMandMpo
liticalMbeliefsMareMmoreMdiscriminatoryMfactors,MandMwhileMtheyMmayMhelpMframeMtheMcontextMof
McertainMtransactions,MtheyMshouldMnotMbeMaMmajorMfactorMinMassessingMrisk.
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