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NO.1 According to the Financial Action Task Force 40 Recommendations, simplified customer due
diligence or reduced measures could be acceptable for which of the following types of products or
transactions?
1.Life insurance policies where the annual premium is no more than USD/EUR 1,000 or a single
premium of no more than USD/EUR 2,500.
2.Insurance policies for pension schemes if there is no surrender clause and the policy cannot be
used as collateral.
3.A ptfiisiui i Ll idL pr uviJcfb lelir emei it bei lefils Lu employees.
4.Trusts where the settlor, trustee and beneficiaries are identified and the shares are in bearer
form.
A. 1, 2, and 4 only
B. 1, 3, and 4 only
C. 2, 3, and 4 only
D. 1, 2, and 3 only
Answer: A

CAMS exam   

NO.2 Which activity is most likely to facilitate money laundering through on-line systems with
inadequate controls?
A. Conducting a large volume of transactions
B. Providing continuous worldwide access
C. Conducting large value transactions
D. Conducting anonymous transactions
Answer: B

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