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

1. When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

A) Ensuring the tools are compatible and integration with current systems is possible
B) Basing business requirements on the features offered by the vendor's tools
C) Assessing the cost of implementation and cost of maintaining the tools
D) Assessing whether internal staff members can provide training on the tools

2. A client advisor at a bank contacts a member of the compliance team for guidance on how to proceed with a client who wants to transfer US$250,000 from the sale of cryptoassets into their savings account at the bank. What guidance should the compliance team provide?

A) Confirm to the advisor that the customer can proceed with the transaction if the client's KYC is up to date and a search on a public blockchain explorer does not provide any adverse media hits
B) Confirm to the advisor that the customer can proceed with the transaction because clients are already correctly onboarded KYC is complete and the source of funds is transparent
C) Advise further clarification is necessary, including which coins or tokens were sold and whether the crypto exchange conducts due diligence on its clients
D) Advise that the transaction should be stopped because cryptoassets in general are not regulated and by definition pose an unacceptable AML risk for the bank

3. The transaction monitoring system of a bank generated an alert for a car wash client. After making large cash deposits, the client orders international wire transfers. Which additional circumstances would make the case more suspicious?

A) The beneficiary of the wire transfers is a resident of a foreign country bearing the same family name as the business owner
B) The beneficiary of the wire transfers is a foreign company whose shareholders and director are other companies
C) The wire transfers are for different amounts but with the same beneficiary
D) The beneficiary of the wire transfer is a resident of a grey-list country

4. Which red flag is MOST associated with human trafficking?

A) Scheduled mortgage payments
B) Multiple payroll deposits into one account followed by cash withdrawals
C) Low transaction activity
D) Regular pension deposits

5. Which control is MOST effective for identifying suspicious correspondent banking relationships?

A) Conducting due diligence on respondent institutions
B) Reviewing branch operating hours
C) Limiting ATM withdrawals
D) Reducing customer service interactions

Solutions: