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

1. A bank's AML investigator notices that a customer suddenly begins transferring funds to virtual asset service providers in jurisdictions with weak regulation. What should the investigator consider FIRST?

A) Whether the customer prefers mobile banking
B) Whether the activity aligns with the customer profile
C) Whether the transfers occur during weekends
D) Whether the customer requested paper statements

2. Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A) Political and regulatory
B) Economic and societal
C) Governance and compliance
D) Sectoral and jurisdictional

3. Which indicator MOST strongly suggests possible sanctions evasion?

A) Frequent debit card usage locally
B) Payments involving nested correspondent accounts and sanctioned regions
C) Low account balances
D) Regular domestic utility payments

4. A financial institution receives a law enforcement request to delay notifying a customer about an account review connected to a terrorism financing investigation. What is the PRIMARY reason for complying with this request?

A) To reduce operational costs
B) To improve customer satisfaction
C) To avoid conducting enhanced due diligence
D) To prevent tipping off the customer

5. According to guidelines issued by Basel Committee on Banking Supervision relating to corporate governance principles for banks, what is the role of the board of directors in addressing an institution's AML oversight and governance?

A) The board of directors should be responsible for overseeing the management of the bank's compliance risk but not involved in establishing a compliance policy that explains the processes by which compliance risks are to be identified and managed throughout the organization.
B) The compliance function should report directly to the CEO concerning the bank's compliance with applicable laws, rules, and standards and only update the board of directors on the bank's efforts in managing compliance risk when required.
C) The compliance function must have sufficient authority, stature, independence, and resources to be effective on its own and should not have access to the board of directors.
D) The board of directors should establish a compliance function and approve the bank's policies for identifying, assessing, monitoring, reporting, and advising on compliance risk.

Solutions: