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

1. In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

A) Extensive AML legislation is proposed by a legislative body in the company's jurisdiction
B) A high-profile money laundering case involving another industry is publicized
C) An external audit highlights several deficiencies
D) The company is merging with or acquiring another entity

2. Why should AML monitoring thresholds be periodically reviewed?

A) Thresholds never affect alert quality
B) Monitoring systems cannot produce false positives
C) Regulators prohibit threshold adjustments
D) Regulations and customer risks may change over time

3. Which action BEST demonstrates ongoing customer due diligence?

A) Reviewing customer risk periodically after onboarding
B) Closing accounts every year automatically
C) Ignoring low-value transactions entirely
D) Verifying identity only once at account opening

4. What areas of laws and regulations have the greatest impact on AML/CFT applications? (Choose three.)

A) Foreign exchange control, and precious gemstone and metal dealing
B) Ombudsman and anti-competition authority
C) Electronic contract and biological signature acceptance
D) Information security, data privacy, and cybersecurity
E) Consumer protection, financial inclusion, and environmental, social and governance

5. An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts. Which circumstances might cause the analyst to suspect a case involves terrorist financing? (Select Two.)

A) Small dollar payments sent to higher-risk jurisdictions with no prior history
B) Small dollar payments sent to crowdfunding initiatives with detailed descriptions of the project being financed
C) Transactions involving non-profit organizations with no internet presence
D) Transactions involving domestic non-profit organizations providing charitable aid to refugees from higher-risk countries
E) Transactions involving structured currency deposits below the reporting threshold to avoid paying taxes

Solutions: