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

1. A risk-based approach (RBA) to anti-financial crimes (AFC) involves understanding and managing risks by:

A) allocating resources and implementing controls based on the level of identified risks
B) prioritizing regulatory compliance over customer experience and operational efficiency
C) relying on automated systems to detect and mitigate AFC risks
D) applying uniform controls to all customers, regardless of their risk profile

2. The EU's 6th Anti-Money Laundering Directive (6AMLD):

A) Eliminated the requirement for the European Commission to conduct a risk assessment
B) Strengthened provisions relating to the accuracy of data submitted to central beneficial ownership registries
C) Created a central EU watchdog to combat money laundering
D) Extended AML oversight to crowdfunding platforms and professional football clubs

3. Which statements regarding using network analysis tools to determine links to criminality are true? (Choose three.)

A) Analyzing relationships between individuals in a social network allows for the identification of hierarchies, the detection of behaviors and geographical movements, or an understanding of how groups are organized
B) When using network analysis data to fight money laundering and financial crime, data protection and privacy can be disregarded because fighting crime takes precedent
C) Network analysis tools are an efficient means of generating relevant results because they only need a limited amount of data and computation power and artificial intelligence (Al) allows less- skilled people to quickly learn to use these systems
D) Network analysis allows for the identification of individuals or entities in a network by analyzing connections or links between them and can be used to study a wide range of systems, such as social or transportation networks
E) When using artificial intelligence (Al) with network analysis tools, it must be ensured that the algorithms used are not biased towards social criteria, such as race, gender, or religion

4. Which ML/TF risks are associated with cryptoassets? (Select Three.)

A) Use to layer illicit funds
B) Smart contract vulnerabilities
C) High transaction fees
D) Global reach
E) Potential for anonymity
F) Devaluation

5. 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 prevent tipping off the customer
D) To avoid conducting enhanced due diligence

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