ACAMS-Certified Anti Money Laundering Specialist Set 1

An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.
Which report is the most useful?

What is most valuable when using the internet as an investigative source?

What should senior management do in order to promote a culture of anti-money laundering compliance?

What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?

Which three are principles found in the document "Principles of information Exchange between Financial Intelligence Units (FIUs)"?

What are three risk factors a financial institution should examine with regard to a proposed new product?

Which three characteristics make non-profit organizations vulnerable to misuse for terrorist financing?

An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which three items should be delivered?

How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?

What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?