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

1. The goal of the Egmont Group of Financial Intelligence Units (FIUs) is to provide a forum for FIUs to: (Select Three.)

A) Propose legislation to combat financial crime, including money laundering and the financing of terrorism
B) Sign memoranda of cooperation that recognize and allow room for case-by-case solutions to specific problems
C) Securely share sensitive information in the fight against money laundering and the financing of terrorism
D) Improve global cooperation between FIUs
E) Establish an environment to foster trust amongst countries

2. Having a risk-based approach is central to a financial institution understanding the money laundering and terrorist financing risk to which they are exposed. The development of a money laundering and terrorist financing risk assessment is a key starting point. Commonly used risk factors include. (Select Three.)

A) liquidity risk.
B) credit risk.
C) customer risk.
D) geographic risk.
E) product risk.

3. Which strategies are most effective for prioritizing resources within an anti-financial crime (AFC) program using a risk-based approach (RBA)? (Choose two.)

A) Allocating more resources to areas with higher financial crime risk
B) Providing equal resources to all departments to maintain consistency
C) Using a fixed resource allocation plan without adjustments
D) Prioritizing resources towards lower-risk areas to reduce workload
E) Regularly reassessing risks to adjust resource allocation

4. The compliance department of a casino is reviewing recent transactions and has identified activities that may require further scrutiny. Which transaction would require further investigation?

A) An occasional visitor who plays low-stakes games using a prepaid debit card linked to a foreign account
B) A group of tourists who buy chips with credit cards and engage in high-stakes games before cashing out
C) A player who purchases USD 50,000 in chips using a combination of cash and a wire transfer from an international account, does not gamble, and then cashes out
D) A patron who regularly visits the casino, deposits small amounts of cash, and consistently requests to cash out winnings in high-value checks

5. Which of the following entities could potentially pose a higher money laundering risk and require additional review prior to onboarding? (Select Two.)

A) A local used car sale lot that allows individuals to pay their monthly bill in cash
B) A local convenience store that replenishes the onsite automated teller machine (ATM) with cash from its till
C) A virtual asset service provider (VASP), facilitating peer-to-peer cryptocurrency transactions
D) A large multinational corporation with extensive, documented wire transfer activity

Solutions: