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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q90-Q95):

NEW QUESTION # 90
A longstanding client asks to open two additional accounts, one for a trust and one for private equity investments.
The trust account will be funded with dividends stemming from the investments as well as a one-off transfer from one of the client's existing accounts. As a first step, a KYC analyst should properly document the:

Answer: A

Explanation:
When opening an account for a trust, the first step in KYC is to identify and document the trust's beneficiaries, along with other key parties such as the settlor and trustees, to establish transparency over the ultimate beneficial ownership.


NEW QUESTION # 91
What is the overall purpose of KYC?

Answer: B


NEW QUESTION # 92
A customer of a bank in the EU has been changing the business activities of their company every month since becoming a customer two years ago. The bank should:

Answer: B

Explanation:
Under EU AML Directives, banks must retain customer information and changes for the period specified in their internal policies, ensuring compliance with record-keeping requirements, while also adhering to applicable data privacy laws.


NEW QUESTION # 93
Are Immediate family members, relatives, and close associates of PEPS classified as PEPS?

Answer: C


NEW QUESTION # 94
What is the Third Line of Defense? (TLOD)

Answer: C


NEW QUESTION # 95
......

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