NO.1 A profitable commercial customer who operates an import-export business has multiple
accounts with the same institution at branches m different locations. The customer receives funds
from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The
customer makes frequent transfers among the accounts and prefers to manage the accounts
separately. What should the institution do to mitigate the risk associated with these accounts?
A. Develop a system to monitor all the activity
B. File a suspicious transaction report
C. Diminish the importance of the subjective Transparency International rating
D. Conduct a trade-pnce manipulation analysis
Answer: B
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NO.2 What should law enforcement provide when asking an institution to keep an account open?
A. A written request on government agency letterhead with the appropriate signature
B. An in-person visit by an investigating official to explain the reasons why the account mustremain
open
C. A written request with an explanation of the scope of the investigation
D. An explanation of the underlying conduct that is being investigated
Answer: A
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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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ACAMS and LexisNexis Risk Solutions recently conducted a survey to identify standard practices within the AML community pertaining to AML Risk Assessment and Customer Due Diligence. Preliminary findings were reported at the ACAMS 14th Annual AML and Financial Crimes Conference, September 28-30, 2015. A full report will be published and made available to ACAMS members and survey participants in October 2015.