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

1. A politically exposed person (PEP) from a high-corruption jurisdiction wants to open a private banking account through an intermediary. Which factor creates the HIGHEST AML risk?

A) The beneficial ownership structure lacks transparency
B) The account is denominated in euros
C) The customer uses online banking services
D) The customer requests monthly statements electronically

2. What is the PRIMARY purpose of sanctions screening systems?

A) Replace customer onboarding entirely
B) Identify prohibited individuals, entities, or transactions
C) Reduce payment processing speed
D) Increase customer marketing opportunities

3. Which regulation is the cornerstone of AML/CFT legislation in the United States and requires financial institutions (FIs) to establish and maintain robust AML programs, including customer identification and due diligence procedures, as well as record-keeping and reporting of certain transactions to the Financial Crimes Enforcement Network (FinCEN)?

A) Bank Secrecy Act (BSA)
B) Markets in Crypto-Assets Regulation (MiCA)
C) Money Laundering Control Act (MLCA)
D) USA PATRIOT Act

4. Which indicator MOST strongly suggests possible sanctions evasion?

A) Regular domestic utility payments
B) Payments involving nested correspondent accounts and sanctioned regions
C) Low account balances
D) Frequent debit card usage locally

5. As emphasized in the Basel Committee guidance for "Sound management of risks related to money laundering and financing of terrorism", the third line of defense, or audit function, should:

A) Report to the audit committee of the board of directors to maintain independence.
B) Remain independent from expressing opinions on the sufficiency of remediation or action plans to address findings and recommendations.
C) Conduct AML audits no less often than every 12 months for consistency in annual reporting.
D) Be involved in the day-to-day operations of the AML program to immediately prevent control failures.

Solutions: