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NEW QUESTION # 286
What are the primary sources of reference besides AML laws and regulations when developing and maintaining the AML policies, standards, and procedures of a bank? (Choose three.)
Answer: C,D,E
Explanation:
When developing and maintaining AML policies, standards, and procedures, banks should rely on the National Risk Assessment, regulatory guidance or publications, and guidance issued by international bodies to ensure their frameworks align with both domestic and global best practices and risk considerations.
NEW QUESTION # 287
A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population.
Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)
Answer: A,C
Explanation:
Percentage change in transaction monitoring alerts escalated for investigation and number/percentage of senior PEPs onboarded are key risk indicators that can highlight shifts in the inherent risk profile of the customer base, enabling leadership to proactively address emerging financial crime risks.
NEW QUESTION # 288
News published in Country A reports that a politically exposed person (PEP) had received a bribe from a transnational company headquartered in a developing country of approximately USS1.5 million deposited into on account at a financial institution (Fl> located in Country B Both countries are members of the Egmont Group The account where the money was deposited belongs to the PEP's immediate family member. To corroborate the facts, the PIU of Country A sent a formal request via secure communication channels for further information from its counterpart FIU in Country B.
According to Egmont principles, the FIU of Country B can:
Answer: D
NEW QUESTION # 289
Which of the following entities could potentially pose a higher money laundering risk and require additional review prior to onboarding? (Select Two.)
Answer: A,B
Explanation:
Higher-risk customer profilesoften include businesses that:
Regularly handle large volumes of cash
Operate in sectors withhistorical vulnerabilities to money laundering
Are involved invirtual assets or unregulated financial activities
Option C - A local used car sale lot that allows cash payments:
This business type is consideredcash-intensive, and accepting monthly payments in cash raises concerns about the source of funds, potential structuring, or placement of illicit proceeds.
Option D - A Virtual Asset Service Provider (VASP):
VASPs involved inpeer-to-peer crypto transactionspresent elevated AML risks due to theanonymity, speed, and borderless natureof virtual assets. These institutions are often subject toenhanced due diligence requirements.
Option Ais incorrect: A large multinational with documented transactions and transparency typically poseslower inherent risk, though still subject to review.
Option Bmay be reviewed, buton-site ATM replenishment using store cashis not automatically a red flag without other risk indicators.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Customer Risk Profiling- Section:Higher- Risk Business Types and Entities
NEW QUESTION # 290
A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti- financial crime (AFC) compliance program by: (Choose two.)
Answer: A,C
Explanation:
A national risk assessment can identify high-risk sectors requiring enhanced due diligence and guide resource allocation to mitigate financial crime risks effectively, helping organizations align their risk-based approach with national priorities and threats.
NEW QUESTION # 291
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