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

1. Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)

A) A customer makes a transaction on the blockchain that their traditional financial institution is unaware of
B) A customer uses funds from their monthly income to purchase virtual currency
C) A customer receives funds from a popular decentralized mixer
D) A customer receives multiple wires from different sources and uses those funds to purchase virtual currency

2. What is the relationship between the EU Anti-money Laundering Directives (AMLD) and local anti- money laundering (AML) regulations in European Union (EU) member states, in terms of their relevance for, applicability to, and impact on EU banks? (Select Two.)

A) Local AML regulations may impose additional or more stringent requirements than the EU AMLD.
B) The EU AMLD and local AML regulations are separate and unrelated legal frameworks.
C) The EU AMLD provide a framework that member countries must implement through local AML regulations.
D) The EU AMLD and local AML regulations must have identical requirements.
E) Local AML laws and regulations override the requirements of the EU AMLD.
F) The EU AMLD take precedence over local AML regulations.

3. The UN Security Council's primary role in imposing sanctions is that it has the authority to:

A) impose sanctions on economic targets to maintain or restore financial stability within a country.
B) impose sanctions on countries that lack AML/CFT controls.
C) conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.
D) impose sanctions to maintain or restore international peace and security.

4. An annual risk assessment includes inherent risk, effectiveness of controls, and residual risk. The inherent risk is assessed as "moderate," and the effectiveness of controls is "less than satisfactory." What would the residual risk conclusion most likely be?

A) "High," because weak controls would result in increased residual risk
B) "Low," because controls would lower the risk
C) "Medium," because weak controls would result in the residual risk remaining unchanged
D) "Moderate," because the risk conclusions for specific areas may be increased

5. The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:

A) yellow notice
B) grey list
C) red notice
D) white list

Solutions: