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

1. Which ancillary departments or operational areas can play an essential role in supporting a larger organization's Anti-Money Laundering and Economic Sanctions compliance program? (Choose three.)

A) Technology solutions and IT security
B) Model risk management
C) Marketing
D) Accounting
E) Fraud risk management

2. A global financial institution is conducting a comprehensive review of its due diligence processes to strengthen its defenses against financial crime. Recent incidents have highlighted vulnerabilities related to employee misconduct, including unauthorized transactions and sharing of sensitive customer information. Additionally, the FI has faced issues with third-party vendors who failed to meet compliance standards, leading to increased regulatory scrutiny. Which of the following measures would be most effective in addressing the bank's due diligence needs for employees, vendors, and third parties to mitigate insider threats and ensure compliance with AML regulations?

A) Establishing a surveillance program for employees, vendors, and third parties, including periodic risk assessments, access controls, and regular reviews of their compliance with AML policies
B) Implementing background checks for employees and vendors prior to onboarding or the start of engagement to identify any red flags
C) Relying on self-reported compliance certifications from vendors and employees to confirm adherence to AML standards on a periodic basis
D) Limiting the number of vendors and third parties in high-risk jurisdictions in order to reduce exposure to compliance risks

3. Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)

A) An automated monitoring system
B) Qualified and knowledgeable staff
C) Third-party screening software
D) Written policy and procedures
E) Independent compliance testing

4. The primary objectives of the Financial Action Task Force (FATF) are to: (Choose two.)

A) develop and promote international standards to prevent money laundering and terrorist financing.
B) conduct investigations on countries legislations and laws to prevent them from being used for money laundering and terrorist financing.
C) assist countries in implementing EU, UN, and regional sanctions regimes.
D) ensure that countries follow its laws to maintain financial stability.
E) evaluate and monitor compliance with the FATF standards and provide recommendations for improvement.

5. A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification. Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

A) The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.
B) The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.
C) The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.
D) The buyer is using high-value real estate transactions to obscure the origin of the funds.

Solutions: