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

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

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

3. Which regulation permits financial institutions, upon providing notice to the US Department of the Treasury, to share information with one another in order to identify and report activities that may involve money laundering or terrorist activity to the federal government?

A) Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases (COSMIC)
B) USA Patriot Act Section 314(a)
C) USA Patriot Act Section 314(b)
D) Regulation (EU) 2024/1624 of the European Parliament

4. Which payment type presents the highest financial crime risk?

A) A bill payment made to a friend after splitting a dinner bill
B) A check returning a mortgage overpayment made in error
C) A payment made to a mixer platform
D) A regular standing order to a high-interest savings account

5. When applying new technologies to AML, application programming interfaces (APIs) allow for:

A) Digital identification on mobile devices
B) Quick CDD and client traits analysis during onboarding
C) Different applications to connect and communicate
D) Authentication via artificial intelligence (AI) and biometrics

Solutions: