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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION 50
What can a compliance officer do in the absence of automated software to conduct U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) sanction screens?
- A. Use the consolidated Sanctions List Search screen on the OFAC website
- B. Obtain up-to-date copies of the OFAC's Specially Designated Nationals list
- C. Rely on a credit report from OFAC
- D. Conduct a key-word search on the Internet
Answer: B
NEW QUESTION 51
What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?
- A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them
- B. Lawyers who represent money launderers can more easily be prosecuted
- C. The FATF recommendations cover lawyers performing financial transactions
- D. Accountants are no longer considered gatekeepers, since they are not permitted to set upcompanies or trusts
Answer: B
NEW QUESTION 52
Which method most likely indicates the placement stage of laundering dirty money in a land based casino?
- A. Buying casino chips against a bank draft
- B. Using cash to buy casino winnings from legitimate winners at a premium
- C. Transferring substantial amounts of money from a client's credit card to a client's casino's VIP account
- D. Redeeming smaller denomination casino chips for largest denomination chips
Answer: B
Explanation:
Explanation/Reference:
NEW QUESTION 53
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