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

1. Which action could be taken by an organization to better understand the threats faced from proliferation financing?

A) Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients
B) Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products
C) Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea
D) Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction

2. Which of the following are important AML controls for a compliance manager of a regulated asset management company in the European Union to implement? (Select Two.)

A) Producing financial stability reports on interesting customers
B) Understanding the source and origin of assets
C) Performing negative news checks of prospective customers
D) Rejecting any politically exposed persons (PEPs) as customers
E) Inviting prospective customers for an onboarding interview

3. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A) create a common database of key information and share analysis of suspicious activities with FATF
B) exchange strategic information between FlUs and obliged entities
C) exchange operational information between public authorities and obliged entities
D) exchange strategic information between financial institutions

4. Which of the following presents the highest money laundering risk from a money services business (MSB)?

A) Some MSBs process small remittance payments on behalf of workers based abroad sending money home.
B) Some MSBs allow regular and frequent transactions to the same family members based in another country
C) Some MSBs process large, individual cash transactions on behalf of customers.
D) Some MSBs provide bureau de change services to retail customers after they complete a due diligence process.

5. Which statements regarding using network analysis tools to determine links to criminality are true? (Choose three.)

A) When using artificial intelligence (Al) with network analysis tools, it must be ensured that the algorithms used are not biased towards social criteria, such as race, gender, or religion
B) Network analysis tools are an efficient means of generating relevant results because they only need a limited amount of data and computation power and artificial intelligence (Al) allows less- skilled people to quickly learn to use these systems
C) Analyzing relationships between individuals in a social network allows for the identification of hierarchies, the detection of behaviors and geographical movements, or an understanding of how groups are organized
D) Network analysis allows for the identification of individuals or entities in a network by analyzing connections or links between them and can be used to study a wide range of systems, such as social or transportation networks
E) When using network analysis data to fight money laundering and financial crime, data protection and privacy can be disregarded because fighting crime takes precedent

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