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

1. Which of the following attributes would enhance an AML program's effectiveness?

A) Providing basic AML training to all employees
B) An AML officer being appointed to the board as a working member of management with increased authority
C) Providing effective challenge with AML staff and continuous cross-training
D) Auditors providing prescriptive guidance and support to the program following a less than satisfactory audit

2. Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A) Political and regulatory
B) Economic and societal
C) Sectoral and jurisdictional
D) Governance and compliance

3. Cryptocurrency-related technologies that can be exploited by money launderers include: (Select Two.)

A) privacy coins.
B) crypto-mixers.
C) small language models.
D) generative copilots.

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

5. Which of the following is a crucial step for a financial institution when leveraging regulatory reports to improve transaction monitoring? (Select Two.)

A) Building or enhancing monitoring scenarios based on reported crime typologies
B) Comparing regulatory reports with peer data
C) Comparing internal data across all sectors and products referenced in the reports
D) Systematically incorporating risks identified in the reports into the internal risk assessment

Solutions: