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

1. The Basel Committee on Banking Supervision published guidelines on the "Sound management of risks related to money laundering and financing of terrorism." With regard to identifying and accepting customers, it recommends that banks: (Select Two.)

A) Establish policies and procedures to identify and verify customers, beneficial owners, and any individuals that can transact on behalf of their customers.
B) Are prohibited from offering numbered accounts to customers, even if procedures are established to gather and maintain due diligence information.
C) Establish policies and procedures that encourage processing transactions while due diligence information is being established and verified.
D) Establish policies and procedures for customer due diligence that vary based on risk.
E) Establish policies and procedures to ensure due diligence activities are identical for all customers.

2. 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

3. The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR) which involves significant suspicious fund transfers, not only within its jurisdiction but also in a foreign country. Further information is required from the foreign country to determine whether the matter needs to be referred for prosecution locally. Which of the following statements is true in this scenario?

A) Sovereignty of nations means that information cannot be accessed from foreign countries
B) Any information related to money laundering can be received from any organization at any time regardless of jurisdiction
C) Countries that are members of the Egmont Group can request assistance for information from each other
D) It is against international laws on data protection to access information from foreign countries

4. The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)

A) to deter non-democratic and non-constitutional changes within countries.
B) to punish governments for having weak financial crime controls.
C) to force developing nations to adopt liberal or substantive democracies.
D) to support the protection of human rights.
E) to support governments and regimes in the peaceful resolution of conflict.

5. An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A) Policies define the principles of an organization and influence the drafting of procedures.Procedures are detailed instructions for specific processes.
B) Policies are broad guidelines. Procedures are detailed Instructions for specific processes. Only procedures are mandatory for knowledge and adherence.
C) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence
D) Policies are detailed instructions for specific processes Procedures are an overarching framework Both policies and procedures are mandatory for knowledge and adherence.

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