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

1. Which of the following are potential financial crime-related red flags when obtaining client data?
(Choose three.)

A) A new client shows a preference for minimal direct interaction and relies primarily on indirect communication methods, citing convenience or time constraints
B) The client is a publicly listed company but very diversified
C) A client frequently submits financial statements much earlier than required appearing overly eager
D) The ultimate beneficial ownership is unclear
E) A client insists on using a personal bank account for business transactions despite being advised otherwise

2. Which measures should be implemented to facilitate collaboration among different risk management functions to enhance an organization's anti-financial crime (AFC) program? (Select Three.)

A) Develop cross-functional training programs on AFC risks, management strategies, and related technologies
B) Establish a reward program among risk management functions to encourage proactive controls
C) Have senior management accountability for AFC failures
D) Establish a robust framework for continuous threat intelligence sharing
E) Develop common metrics and key performance indicators

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

4. Why is senior management support critical for AML compliance programs?

A) It ensures adequate resources, authority, and compliance culture
B) It replaces independent testing requirements
C) It eliminates customer due diligence obligations
D) It guarantees no regulatory penalties

5. The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A) offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
B) identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
C) provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
D) coordinate technical assistance for members in their FSRB jurisdiction
E) identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
F) set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.

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