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

1. Which of the following scenarios describe common risk indicators of money laundering faced by operators of legitimate money services businesses (MSBs)? (Select Three.)

A) A customer has a family link to the destination of a money transfer
B) A customer sends and receives money transfers in equal amounts at or about the same time.
C) A customer only wants to deal with a particular employee in the MSB.
D) A customer conducts cash transactions using multiple branches of the MSB on the same day.
E) A customer changes multiple high-denomination notes to low-denomination notes.

2. The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required. What should the KYC team manager do?

A) Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary
B) Remove the customer from the bank's high-risk list
C) Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed
D) Submit a referral to file a suspicious activity report (SAR)

3. Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)

A) Qualified and knowledgeable staff
B) Third-party screening software
C) Independent compliance testing
D) An automated monitoring system
E) Written policy and procedures

4. According to the Financial Action Task Force (FATF) methodology, which situations would require a financial institution (FI) to consider filing a suspicious activity report?

A) A transaction involves funds exchanged from crypto to fiat currencies.
B) A FI is unable to verify the relevant customer due diligence documents.
C) A FI identifies the payer is a dealer in precious metals or stones.
D) A beneficiary of a transaction is a politically exposed person.

5. Which money laundering risks are posed by the misuse of trust and asset management services?
(Select Three.)

A) Adding a layer of anonymity to transactions
B) Establishing escrow accounts for real estate transactions
C) Allowing for third-party custody safekeeping of funds
D) Concealing true legal and beneficial owners
E) Concealing sources of funds

Solutions: