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

1. The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A) provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
B) identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
C) identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
D) coordinate technical assistance for members in their FSRB jurisdiction
E) set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
F) offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.

2. Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)

A) Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.
B) Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher risk customers.
C) Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.
D) Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.
E) Customer privacy regulations should guide the development of due diligence and other money laundering and terrorist financing preventive measures.
F) Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.

3. Which scenario indicates potential money laundering activity by a lawyer?

A) A lawyer located in a higher risk country deposits their firm's bank draft issued from their trust account to another lawyer's trust account located in a low-risk country for legal services rendered.
B) A lawyer's trust account receives a large-value wire transfer from a regulated insurance company and immediately transfers the same amount of funds received to the beneficiary's bank account located in a low-risk country.
C) A lawyer's trust account receives a large wire transfer deposit from a client that wanted to purchase a piece of property and then transfers the same amount to the property seller's lawyer's trust account.
D) A lawyer's trust account regularly receives wire transfers from unknown remitters from a higher risk country and immediately transfers the same amount of funds received to a known beneficiary's account in a low-risk country.

4. Which of the following best describes AML/CFT risk identification and assessment for accountants? (Select Two.)

A) Drafting a customer acceptance policy can help accountants define customers outside their risk appetite
B) Due to their small size and limited resources, accountants are allowed to organize AML/CFT risk only as customer risk or transaction/service risk
C) When determining transaction and service risk, the jurisdiction where the accountant provides the service is not important
D) Accountants are not required to keep records of business relationships for more than two years
E) Due to the nature of services accountants provide, automated transaction monitoring systems used by financial institutions may not be appropriate

5. At a high level, the risk assessment process involves identifying and rating the inherent risks associated with customers, products, countries, and delivery channels, and then:

A) implementing new controls to eliminate all risks
B) rating the effectiveness of the related controls in order to calculate the residual risk.
C) comparing these risks with industry benchmarks to determine the residual risk.
D) documenting the historical risk incidents for future reference.

Solutions: