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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q147-Q152):

NEW QUESTION # 147
Client A is flagged for a high volume of outgoing transfers. Further investigation reveals Client A has a potentially key role in a network linked to human trafficking. After filing a suspicious activity report, what step should the investigator take next?

Answer: B

Explanation:
Explanation
After filing a suspicious activity report (SAR), an investigator should prepare a summary for senior management recommending client off-boarding. This is because client off-boarding is a risk-based decision that requires senior management approval and may involve legal considerations. Informing other local financial institutions about the client, restraining or blocking the client's account(s), or contacting law enforcement directly are not appropriate actions for an investigator to take after filing a SAR, as they may compromise the confidentiality of the SAR, violate privacy laws, or interfere with ongoing investigations.


NEW QUESTION # 148
Your company has a data team of Scala and R experts.
You plan to ingest data from multiple Apache Kafka streams.
You need to recommend a processing technology to broker messages at scale from Kafka streams to Azure Storage.
What should you recommend?

Answer: B

Explanation:
Explanation/Reference:
References:
https://docs.microsoft.com/en-us/azure/hdinsight/hdinsight-streaming-at-scale-overview?toc=https%3A%2F%
2Fdocs.microsoft.com%2Fen-us%2Fazure%2Fhdinsight%2Fhadoop%2FTOC.json&bc=https%3A%2F%
2Fdocs.microsoft.com%2Fen-us%2Fazure%2Fbread%2Ftoc.json


NEW QUESTION # 149
Before providing suspicious activity report documentation to an authorized requestor, the institution should first:

Answer: C

Explanation:
According to the guidance issued by FinCEN and the Federal banking agencies, when a financial institution receives a request for SAR supporting documentation from FinCEN or an appropriate law enforcement or supervisory agency, it must first verify that the requestor is, in fact, a representative of such an agency. This is to ensure the confidentiality and security of the SAR information and to prevent unauthorized disclosures. A financial institution should have procedures for such verification in its BSA/AML compliance program, which may include, for example, independent employment verification with the requestor's field office or face-to-face review of the requestor's credentials.
Reference:
1: This web page explains the BSA requirement that financial institutions provide SAR supporting documentation in response to requests by FinCEN and appropriate law enforcement or supervisory agencies, and the need to verify the requestor's identity.
2: This document provides answers to frequently asked questions regarding SARs and other AML considerations, including the question of how to handle "keep open" requests from law enforcement.


NEW QUESTION # 150
On who does the ultimate responsibility for an institution's anti-money laundering program rest?

Answer: C

Explanation:
According to the CAMS Certification Package - 6th Edition1, the ultimate responsibility for an institution's anti-money laundering program rests with the institution's board of directors. The board of directors is responsible for creating a culture of compliance, approving the AML policies and procedures, appointing the AML compliance officer, overseeing the implementation and effectiveness of the AML program, and ensuring adequate resources and training are provided to the staff. The board of directors is also accountable for any deficiencies or violations of the AML program and must take corrective actions when necessary.
Reference:
CAMS Certification Package - 6th Edition | ACAMS


NEW QUESTION # 151
When should the anti-money laundering risk assessment be updated?

Answer: C

Explanation:
Evaluating the risk scoring model and conducting the risk assessment itself may need to be performed annually, every eighteen to twenty-four months, before the launch of a new product, or when an acquisition of another financial institution occurs.
Reference:
Assessment-FAQs-2015.pdf (10)


NEW QUESTION # 152
......

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