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

1. What are the rules imposed by the Office of Foreign Assets Control (OFAC) for legal entities and persons related to the US? (Select Two.)

A) A subsidiary of a legal entity of the US, which is formally registered in a foreign country, is exempt from OFAC rules.
B) Any foreign corporation is also penalized if it conducts transactions with sanctioned countries under OFAC rules.
C) The head office of a foreign legal entity which has a branch in the US does not need to comply with OFAC rules.
D) Nationals of the US must comply with OFAC rules, regardless of where they are located in the world.
E) A foreign individual visiting the US for a short vacation is obligated to follow OFAC rules.

2. Which of the following scenarios exhibit classic indicators of suspicious transactions? (Select Two.)

A) An individual wants to execute wire transfers to a person in a FATF grey-listed jurisdiction and asks a close friend to send the money on his behalf, citing financial difficulties
B) A business owner mortgages his home with a financial institution that was recently fined for AML violations
C) A customer regularly invests in equity funds using her spouse's bank account where she is a second account holder
D) An individual who is the secretary to a government official frequently accesses the bank's safe deposit vault to withdraw cash
E) An individual regularly imports sophisticated electronic items for civil use and pays all applicable customs duties

3. Which of the following describes a role of the Financial Action Task Force (FATF)?

A) Providing a unique platform for information exchange regarding anti-money laundering efforts
B) Oversight of the Financial Intelligence Units in FATF Member countries
C) Enhancement of international cooperation to foster anti-money laundering efforts via recommendations and guidance
D) Regulation of financial markets through directives and executive orders

4. Which of the following can be considered a reliable, independent source document, data, or information?

A) Information provided by a prospective customer
B) Photocopy of a copy of a government-issued identity document
C) Information obtained directly from a government-managed registry
D) Information obtained from an open-source database

5. Which of the following are part of a risk-based approach? (Choose three.)

A) Performing a comprehensive risk assessment to identify customer, transaction, and geographic risks
B) Choosing and applying effective controls that align with the identified risk levels
C) Allocating resources equally across all customer segments to ensure fairness
D) Focusing monitoring primarily on previously flagged customers while using standard controls for others
E) Determining detailed risk profiles for customers based on their activities and relationships

Solutions: