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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:

1. Having a risk-based approach is central to a financial institution understanding the money laundering and terrorist financing risk to which they are exposed. The development of a money laundering and terrorist financing risk assessment is a key starting point. Commonly used risk factors include. (Select Three.)

A) customer risk.
B) liquidity risk.
C) product risk.
D) geographic risk.
E) credit risk.

2. Which characteristic is MOST associated with high-risk customers?

A) Frequent unexplained international activity involving high-risk regions
B) Consistent local retail purchases
C) Predictable payroll transactions
D) Transparent ownership and stable income

3. A bank in the Netherlands has been requested to share information about a series of transactions and related customers with a bank in Italy. Both banks are subject to European Union jurisdiction.
Which factor is the most important to consider before the Dutch bank shares the requested information with the Italian bank?

A) The Dutch bank should limit any information sharing to what is necessary, reasonable, and proportionate, in line with applicable laws and regulations
B) The Dutch bank should require a production order from the Italian bank and receive approval from its legal department before sharing the requested information
C) The Dutch bank's legal obligations to protect customer privacy and bank secrecy prohibit it from sharing any such information
D) The need to fight financial crime outweighs the EU's data protection and privacy regulations

4. A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?

A) Implement risk-scoring algorithms for indirect connections
B) Manually review all flagged relationships for accuracy
C) Focus on direct connections between customers and criminal entities
D) Integrate external databases and social media profiles to cross-check flagged entities

5. Professions such as lawyers, accountants, and trust and company service providers (TCSPs) are sometimes referred to as "gatekeepers" because they:

A) are an entry point to the financial system and a first line of defense against the infiltration of illicit funds into the legitimate economy.
B) are required under money laundering laws and regulations in all jurisdictions to stop any criminals from being able to integrate illicit funds into the legitimate economy.
C) are high-risk actors who can deliberately allow criminals to enter the legitimate economy.
D) often do not understand and are not covered by money laundering laws and regulations, unwittingly allowing criminals to enter the legitimate economy.

Solutions: