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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q97-Q102):

NEW QUESTION # 97
Assets under management show an increase of investors whose income originates from high-risk jurisdictions. This indicates higher risk in which area?

Answer: D

Explanation:
FATF considers jurisdictions with weak AML/CFT controls as high-risk. An increase in investors from such regions raises geographical risk, since the customers' funds originate from locations with elevated money laundering or terrorism financing threats.


NEW QUESTION # 98
Usually, the risk associated with the customer can be higher if the customer is nonresident?

Answer: B


NEW QUESTION # 99
What industries are often exploited by criminals (SELECT 3)

Answer: A,B,E


NEW QUESTION # 100
A shell company or corporation is a company that, at the time of incorporation, has no significant? (SELECT 2)

Answer: A,C


NEW QUESTION # 101
Although you might find all the information you gathered throughout your research to be interesting, should include only relevant information in your final report?

Answer: A


NEW QUESTION # 102
......

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