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

1. An institution is looking to alter an existing threshold-based monitoring scenario because it is generating too many alerts that do not yield suspicious activity reports. Documentation submitted to the relevant committee for supporting this proposal should include details on: (Choose three.)

A) the number of cases that will not be filed and the resources that can be freed up for other tasks.
B) minutes of meeting held with the regulator where agreement was obtained that the higher threshold was justified.
C) approval by money-laundering reporting officer for the proposal.
D) evidence that the increased residual risk arising from the change is within the bank's risk appetite.
E) historical analysis proving that the current scenario generates a disproportionate number of false positives.
F) how many resources are spent on the less productive lower threshold and the associated costs.

2. A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting. Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)

A) The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
B) The prospective client is able to provide source of funds and source of wealth documents
C) The principal activities of the proposed company are importing and exporting new furniture
D) The prospective client is unable to provide information about the beneficial owners
E) The prospective client exhibits confidence when speaking to the accountant when providing personal details

3. Which statement about terrorist financing is MOST accurate?

A) It only occurs through cash smuggling
B) Legitimate funds can also finance terrorism
C) It is unrelated to sanctions compliance
D) It always involves large transaction amounts

4. A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?

A) Manually review all flagged relationships for accuracy
B) Focus on direct connections between customers and criminal entities
C) Implement risk-scoring algorithms for indirect connections
D) Integrate external databases and social media profiles to cross-check flagged entities

5. Which of the below would be relevant money laundering red flags for life insurance companies?
(Select Two.)

A) Beneficiary payouts to elderly people
B) Paying premium several years in advance and terminating early for a refund
C) High-premium life insurances that provide high payouts
D) Regularly switching policies and accepting penalties
E) Natural persons having more than one insurance policy

Solutions: