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

1. The compliance officer at an EU bank is investigating one of the customer accounts maintained with the bank for the last two years. According to bank records, the company's primary economic activity is import and export of petrochemical products Over a period of one year, the account transactions have exceeded US$500 million with various high-value inward wire transfers received from suppliers in Yemen followed by outward wire transfers to counterparties in Azerbaijan. Which factor should give the compliance officer the greatest concern If observed in the investigation?

A) The EU bank received no originator or beneficiary information for the wire transfers.
B) The customer specializes in the import and export of petrochemical products.
C) The customer's activity includes multiple cross-border transactions involving various counterparties.
D) Media searches reveal a report that the customer was accused of misconduct three years ago.
E) The EU bank considers the origin and destination countries Involved in the transactions to be high-risk.

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

3. Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?

A) Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
B) Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions
C) Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach
D) Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach

4. What are the most effective measures to boost risk appetite awareness across an organization after a risk appetite has been set and a risk appetite statement (RAS) has been drafted? (Select Three.)

A) Describe risk controls for business colleagues
B) Embed the risk appetite into everyday processes and governance
C) Provide training to staff so they understand the role risk appetite and its limits play in the safe conduct of business
D) Train all managers on the importance and benefits of "good" risk-taking
E) Integrate misalignment with risk appetite into internal reporting procedures

5. Which of the following entities could potentially pose a higher money laundering risk and require additional review prior to onboarding? (Select Two.)

A) A local convenience store that replenishes the onsite automated teller machine (ATM) with cash from its till
B) A local used car sale lot that allows individuals to pay their monthly bill in cash
C) A virtual asset service provider (VASP), facilitating peer-to-peer cryptocurrency transactions
D) A large multinational corporation with extensive, documented wire transfer activity

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