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

1. A basic principle of the Egmont Group is to:

A) Facilitate the organization of regulatory authorities
B) Arrange information-sharing protocols between Financial Intelligence Units (FIUs)
C) Publish standards for reporting suspicions
D) Publish decisions taken on international investigations

2. Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)

A) Companies operating hospitals and health-care services
B) Companies operating retail shops countrywide
C) Companies operating in cash intense businesses subject to licensing requirement
D) Companies producing pharmaceutical products and medical devices, companies active in the mining industry
E) Companies operating in cash intense businesses not subject to licensing requirement

3. An AML analyst at a financial institution is examining an alert generated by the automated transaction monitoring system to determine whether the alert should be escalated to the AML unit for further investigation or whether it can be archived as a false positive. Which action might be reasonable for the AML analyst to take?

A) Perform below-the-line testing to ensure the automated monitoring system is operating effectively
B) Request information from the relationship manager assigned to the account that caused the alert
C) Restrict the client's access to the account
D) Send a request for information to the counterparty bank involved in the transaction that caused the alert

4. Which techniques would be most efficient for a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert? (Select Two.)

A) Review the information presented in the automated monitoring system's alert description and decline any future transactions
B) Perform a control and ownership assessment of the businesses involved, using the information available in the client files
C) Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts
D) Use social media platforms to connect with the businesses and request details about the account activity
E) Contact local law enforcement and request that they assist in the analysis and investigation

5. In the context of terrorist financing, which of the following are potential indicators of the abuse of non-profit organizations (NPOs)? (Choose two.)

A) Involvement in community development and humanitarian aid projects
B) Operating in high-risk jurisdictions with limited oversight
C) Frequent changes in leadership and mission statements
D) Large and unaccounted cash donations from anonymous sources
E) Extensive transparency in financial reporting and governance practices

Solutions: