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

1. According to the Financial Action Task Force (FATF) methodology, which situations would require a financial institution (FI) to consider filing a suspicious activity report?

A) A beneficiary of a transaction is a politically exposed person.
B) A FI identifies the payer is a dealer in precious metals or stones.
C) A transaction involves funds exchanged from crypto to fiat currencies.
D) A FI is unable to verify the relevant customer due diligence documents.

2. An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A) Policies are broad guidelines. Procedures are detailed instructions for specific processes. Only procedures are mandatory for knowledge and adherence.
B) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Both policies and procedures are mandatory for knowledge and adherence.
C) Policies define the principles of an organization and influence the drafting of procedures.
Procedures are detailed instructions for specific processes.
D) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence.

3. Upon learning of a potential weakness through an organization's enterprise-wide sanctions risk assessment relating to a low number of sanctions screening alerts generated compared to the business size and operations identified, which action would best ensure the risk area is properly managed and remediated to the best possible extent?

A) Reviewing the enterprise-wide risk assessment methodology
B) Reviewing the fuzzy logic currently adopted in the screening system
C) Enhancing staff training on the documentation of justification on closed alerts
D) Revisiting the post-transaction monitoring system parameters and thresholds

4. Which control is MOST effective for identifying suspicious correspondent banking relationships?

A) Conducting due diligence on respondent institutions
B) Reducing customer service interactions
C) Limiting ATM withdrawals
D) Reviewing branch operating hours

5. Which activities are part of adverse media screening for negative news and reputational risks?
(Select Three.)

A) Scanning publicly available news articles and regulatory alerts
B) Analyzing customer sentiment through feedback and surveys
C) Periodically monitoring regulatory updates and enforcement actions for associated entities
D) Identifying individuals or entities linked to criminal activities or sanctions
E) Monitoring changes in credit scores of individuals or entities

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