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Certified Anti Money Laundering Specialist Cams

Subject : certifications
Instructions:
  • Answer 50 questions in 15 minutes.
  • If you are not ready to take this test, you can study here.
  • Match each statement with the correct term.
  • Don't refresh. All questions and answers are randomly picked and ordered every time you load a test.

This is a study tool. The 3 wrong answers for each question are randomly chosen from answers to other questions. So, you might find at times the answers obvious, but you will see it re-enforces your understanding as you take the test each time.
1. The USA Patriot Act enacted a number of statutory provisions that bear directly on the procedures US financial institutions must follow in connection with their...






2. FATF Recommendation 18






3. How are 'Predicate Crimes' sometimes identified?

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4. What is private investment company also known as?






5. What does the 'SEC' (US Securities and Exchange Commission) do?






6. What is the primary use of a 'Mutual Legal Assistance Treaty'?






7. FATF Recommendation 31






8. In Emerging Money Laundering Risks - what 3 areas are associated with 'Contractual Transactions'?






9. (Credit Card) Issuing Bank






10. Portfolio Manager






11. How is 'Legal Risk' defined by the 2001 Basel Due Diligence Principles?






12. UK courts view on 'Suspicion'






13. EAG






14. Derivatives






15. In what country is the Egmont Group Secretariat now located?






16. Commodity Pool Operator






17. Transparency International






18. 'Closed-end Mutual Fund' (Or Comany)

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19. Structuring is a common technique in jurisdictions that...






20. What is the Wolfsberg group?






21. What was the target of UN Security Council Resolution 1267?






22. Arrest Warrant






23. Operational risks in KYC context relate to...






24. FATF Recommendation 4






25. FATF Recommendation 7

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26. What is the Serious Organised Crime Agency (SOCA)?






27. FATF Recommendation 39






28. Investment Adviser






29. FATF Recommendation 10






30. FATF Sepcial Recommendation on Terrorist Financing -- SR One






31. What is the FCPA primarily known for?






32. FATF Recommendation 25






33. FATF






34. FATF Recommendation 14






35. Account Monitoring Order (UK and several other countries)






36. What is the aim of Joint Money Laundering Steering Group? (UK)






37. FATF Recommendation 11






38. What is one of the Financial Service Authority's (UK) tasks?






39. What is the Federal Service for Financial Monitoring?






40. 'Open-end Mutual Fund' (or Company)

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41. FATF Recommendation 34






42. Identification data






43. Distribution Channels (Insurance Industry)






44. What is one of the cental stragetic tools required for effective action against money laundering?






45. Options/Options Contract






46. GIABA






47. Automated Sale






48. Who issues the Internationa Narcotics Control Strategy Report (INCSR) and how often?






49. As considered by UN and OECD - these are jurisdictions that have no or low tax rates - and do not attract real business or foreign investment






50. In Emerging Money Laundering Risks - what 3 methods are identified as 'Funds Transfers'?







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