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

1. A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?

A) Cash cannot be deposited into banks legally
B) Cash transactions can reduce transparency and audit trails
C) Cash always violates regulations
D) Electronic transfers are illegal internationally

2. Which external data source is most reliable for verifying beneficial ownership during onboarding?

A) Publicly available information on non-government data repositories
B) Credit reference agencies
C) Beneficial ownership registers available in country of incorporation of entity
D) Adverse media databases

3. A bank receives negative media reports alleging corruption involving an existing customer who is a government official. What should occur FIRST?

A) Automatically approve additional accounts
B) Publicly disclose the customer relationship
C) Conduct a risk reassessment and enhanced review
D) Immediately ignore the reports unless convicted

4. A robust transaction monitoring system includes the capability to:

A) Monitor transactions and identify anomalies that might indicate suspicious activity
B) Automatically translate documents
C) Integrate social media profiles
D) File Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other regulatory reports

5. According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)

A) Frequent payments for online advertisements or non-local classified ads
B) Large amounts of cash payments to migrant agricultural workers
C) Transactional activity with a registered virtual currency exchange
D) Incoming fund transfers from third-party payment processors, with limited originator information

Solutions: