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

1. Which of the following is a key consideration for a global organization when managing AFC and sanctions compliance across multiple jurisdictions?

A) Ensuring sanctions compliance by relying solely on international bodies like the UN because there is no requirement to adhere to local laws
B) Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations
C) Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations
D) Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide

2. Which factor would MOST likely trigger escalation to an AML investigations team?

A) Expected payroll deposits
B) Transactions inconsistent with customer behavior and unsupported by documentation
C) Regular utility payments
D) Routine ATM withdrawals

3. Which of the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Choose two.)

A) Setting clear criteria for escalations to senior management
B) Mandatory participation in all regulatory inspections
C) Setting tone from the top
D) Mandatory attendance and review of all financial crime trainings

4. What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

A) Investigate and where appropriate prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
B) Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
C) Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering
D) Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions
E) Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions

5. Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)

A) Inquiring about the source of wealth and source of funds
B) Collecting necessary documents to verify the veracity of information
C) Verifying the financial crime awareness of the client
D) Asking to provide a list of immediate family members

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