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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q23-Q28):

NEW QUESTION # 23
What is the First Line of Defense? (FLOD)

• A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
• B. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
• C. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.

Answer: C
NEW QUESTION # 24
What is the Primary European Union Money Laundering regulation?

• A. 5th Anti-Money Laundering Act.
• B. 4th Anti-Money Laundering Act.
• C. 3rd Anti-Money Laundering Directive
• D. 5th Anti-Money Laundering Directive.
• E. 2nd Anti-Money Laundering Directive.

Answer: D
NEW QUESTION # 25
What corporate vehicles can a money launderer hide behind, where it is difficult to identify the beneficial owner? (SELECT 4)

• A. Sole Proprietors.
• B. Regulated investment advisors
• C. Private investment companies.
• D. Shell companies.
• E. Trusts.

Answer: A,C,D,E
NEW QUESTION # 26
Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)

• A. High.
• B. Medium.
• C. EDD-High.
• D. Moderate.
• E. Very High.
• F. Low.

Answer: A,B,F
NEW QUESTION # 27
What is the Second Line of Defense? (SLOD)

• A. The ________ line of defense is internal audit. They perform an independent review of the controls applied by the lines of defense.
• B. The _______ line of defense is the compliance and internal control functions. That includes the chief money laundering reporting officer, or MLRO, in charge of managing and monitoring AML and CFT activities.
• C. The _______ line of defense is also known as the front line, these customer-facing employees are best-equipped to get the information you need for your customer due diligence. Can include Operations, risk, and control teams.

Answer: B
NEW QUESTION # 28
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