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

1. Which risks are specifically associated with the misuse of gaming accounts in financial crime?
(Choose three.)

A) Structuring transactions to avoid reporting thresholds by keeping them under certain limits
B) Investing all gaming winnings into high-risk stocks to conceal funds
C) Providing false personal information to evade regulatory oversight
D) Ensuring identity verification is completed prior to the onboarding of new customers
E) Using gaming accounts to transfer illicit funds between players undetected

2. What should a financial institution (FI) do in response to a formal law enforcement request to produce documents?

A) Ask for an extension to review the FI's privacy policy and confidentiality policy before providing any information under the law enforcement request
B) Designate a person responsible for the internal investigation in preparation of documents for the request
C) Keep senior management informed at all times to strategically organize a defense to terminate the law enforcement request
D) Verify the officer's identification and ask for the law enforcement request to be served when the Chief Executive Officer is available to sign for it

3. In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A) be created approved, and owned only by the First Line of Defense business team, and reviewed annually
B) be proportionate with regard to the size and nature of the firm, approved by senior management, and regularly reviewed
C) be completed by the business and validated by an external firm (for example, an auditing or consulting firm)
D) include sophisticated and automated controls that use the newest types of technology available (for example, artificial intelligence (Al) and machine learning).

4. A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses in the bank's AML program. Since the last exam, the bank has improved the written AML program, hired an experienced AML compliance officer, and has taken actions to demonstrate a strong culture of compliance. The bank is now focused on getting through their transaction monitoring case backlog and completing enhancements to its sanctions screening program.
Which of the following are correct? (Select Two.)

A) The bank may face civil or criminal penalties if it is unable to demonstrate sustained improvement in addressing the previous concerns.
B) The regulatory agency may require the bank's board of directors to publicly share the actions taken to address the previous concerns in order to limit its reputational risk.
C) The bank is likely to face secondary sanctions from global financial institutions despite addressing many of the previous concerns.
D) The bank may face the risk of regulatory orders to remediate its AML program despite addressing many of the previous concerns.
E) The bank is protected from reputational risk arising from any regulatory action because regulatory orders must remain confidential.

5. In a standard customer due diligence (CDD) process focused on financial inclusion, the Financial Action Task Force (FATF) Recommendations require: (Choose two.)

A) identification and verification of the customer's identity.
B) identification of the customer's occupation.
C) identification of the customer's work address.
D) verification of the customer's credit history.
E) verification of the customer's income sources.
F) identification of the beneficial owner.

Solutions: