Package deal
ACAMS Exam BUNDLE
ACAMS Exam BUNDLE
[Show more]ACAMS Exam BUNDLE
[Show more]Preview 3 out of 23 pages
Add to cartACAMS-Prep-Mock EXAM questions and answers
ACAMS questions with correct answers 
Identify the 3 important tasks that FATF focuses on - ANSWER-1. Spreading the 
anti-money laundering message worldwide 
2. Monitoring implementation of the FATF Recommendations among FATF 
members 
3. Reviewing ML trends and counters asures 
According to the FA...
Preview 2 out of 10 pages
Add to cartACAMS questions with correct answers 
Identify the 3 important tasks that FATF focuses on - ANSWER-1. Spreading the 
anti-money laundering message worldwide 
2. Monitoring implementation of the FATF Recommendations among FATF 
members 
3. Reviewing ML trends and counters asures 
According to the FA...
Basel Committee on Banking Supervision - answer-The Basel Committee was 
established by the G-10's central bank of governors in 1974 to promote sound 
supervisory standards worldwide. It's Secretariat is appointed by the Bank of 
International Settlements in Basel, Switzerland. It has issued, amon...
Preview 2 out of 15 pages
Add to cartBasel Committee on Banking Supervision - answer-The Basel Committee was 
established by the G-10's central bank of governors in 1974 to promote sound 
supervisory standards worldwide. It's Secretariat is appointed by the Bank of 
International Settlements in Basel, Switzerland. It has issued, amon...
Which of the following is the most common method of laundering money through 
a legal money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - ANSWE...
Preview 4 out of 34 pages
Add to cartWhich of the following is the most common method of laundering money through 
a legal money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - ANSWE...
When a financial institution is served with a search warrant by a law enforcement 
agency, what are three things that the employees of the institution should do? 
- They should cooperate fully with the law enforcement agents and remain calm 
and polite. 
- They should try to obtain an inventory of t...
Preview 4 out of 42 pages
Add to cartWhen a financial institution is served with a search warrant by a law enforcement 
agency, what are three things that the employees of the institution should do? 
- They should cooperate fully with the law enforcement agents and remain calm 
and polite. 
- They should try to obtain an inventory of t...
Preview 4 out of 42 pages
Add to cartACAMS Practice Test 2 (Flash Cards)
1. Which of the following is the most common method of laundering money 
through a legal money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - AN...
Preview 4 out of 42 pages
Add to cart1. Which of the following is the most common method of laundering money 
through a legal money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - AN...
ACAMS practice exam 2024 questions with correct answers
Preview 4 out of 44 pages
Add to cartACAMS practice exam 2024 questions with correct answers
Examples of best practices in terms of ensuring an adequate AML program - 
ANSWER-1. Review the accuracy of account opening applications 
2. Review applicable domestic and international AML guidance 
3. Perform a risk analysis basis and compare it to tnr coverage of the AML 
program 
These statement...
Preview 1 out of 2 pages
Add to cartExamples of best practices in terms of ensuring an adequate AML program - 
ANSWER-1. Review the accuracy of account opening applications 
2. Review applicable domestic and international AML guidance 
3. Perform a risk analysis basis and compare it to tnr coverage of the AML 
program 
These statement...
ACAMS Chapter 2: International AML/CFT 
Standards
Preview 3 out of 26 pages
Add to cartACAMS Chapter 2: International AML/CFT 
Standards
Identify the seven topics of international interest incorporated into the FATF 40 
recommendations in 2012? - ANSWER-AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Tran...
Preview 4 out of 39 pages
Add to cartIdentify the seven topics of international interest incorporated into the FATF 40 
recommendations in 2012? - ANSWER-AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Tran...
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Stuvia is a marketplace, so you are not buying this document from us, but from seller peaceadoyo. Stuvia facilitates payment to the seller.
No, you only buy these notes for $19.79. You're not tied to anything after your purchase.
4.6 stars on Google & Trustpilot (+1000 reviews)
86698 documents were sold in the last 30 days
Founded in 2010, the go-to place to buy study notes for 14 years now