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

1. Which of the following presents the highest money laundering risk from a money services business (MSB)?

A) Some MSBs process large, individual cash transactions on behalf of customers.
B) Some MSBs process small remittance payments on behalf of workers based abroad sending money home.
C) Some MSBs allow regular and frequent transactions to the same family members based in another country
D) Some MSBs provide bureau de change services to retail customers after they complete a due diligence process.

2. To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

A) directly contact other FlUs in another country and share information pertinent to the investigation.
B) assist law enforcement in another country with a material ongoing investigation.
C) directly contact financial institutions in another country and share information pertinent to the investigation.
D) deputize its law enforcement investigators to assist in a material ongoing investigation in another country

3. What is the PRIMARY purpose of suspicious activity reporting requirements?

A) Assist authorities in detecting financial crime
B) Improve foreign exchange profits
C) Increase customer acquisition
D) Reduce operational expenses

4. In which of the following cases can a financial institution disclose a suspicious activity report (SAR)?

A) A customer asks about potential reporting to the local Financial Intelligence Unit (Fill)
B) An external consultant inquires about the details of the SAR
C) A third-country police directly inquires about the customer.
D) A court order requests the bank to disclose the SAR subject to obtaining agreement from the legal team

5. A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country. Which type of money laundering is the compliance analyst potentially identifying?

A) Microstructuring
B) Check Kiting
C) Structuring
D) Trade-based

Solutions: