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

1. In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A) Be completed by the business and validated by an external firm
B) Include sophisticated and automated controls using the newest available technologies
C) Be proportionate to the size and nature of the firm, approved by senior management, and regularly reviewed
D) Be created, approved, and owned only by the First Line of Defense and reviewed annually

2. According to Basel Committee guidelines, which level of the organization should determine whether or not to enter business relationships with higher risk customers?

A) Account opening staff
B) First-level management
C) Senior management
D) Middle management

3. Money laundering has social and economic impacts, especially within developing countries. A high volume of money laundering in a country may: (Select Two.)

A) Lower the employment rate.
B) Reduce confidence in the country's financial sector.
C) Reduce volatility in exchange and interest rates.
D) Dissuade foreign investment.
E) Dissuade government tax incentive programs

4. Which factor generally increases geographic AML risk?

A) Transparent beneficial ownership laws
B) Strong judicial cooperation
C) Stable economic growth
D) High corruption and weak AML enforcement

5. An employee at a financial institution (Fl) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the suspicion?

A) Use the Fl's whistle blowing channel to report the suspected employee
B) Report the suspected employee to the line manager of the F1 to take the required action
C) Warn colleagues and customers of the F1 that the employee's suspicious financial investment proposals could be a scam
D) Conduct an open-source intelligence investigation using artificial intelligence tools to gain more information on the activities of the suspected employee
E) Question their co-worker to determine If their suspicions are correct before reporting to the Fl's Human Resources department

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