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

1. Which activity BEST demonstrates possible structuring?

A) Monthly mortgage payments
B) Consistent payroll credits
C) Repeated cash deposits slightly below reporting thresholds
D) A single large wire transfer with documentation

2. Which red flags could indicate increased terror financing and money laundering risks related to cultural objects? (Select Three.)

A) Engagement of third-party art advisors as representatives at art auctions
B) High-quality single pieces of significant value sold on social media platforms
C) Use of art and antiquity experts to verify an item's authenticity
D) Paying fair market value or premium prices for valuable art, gems, or precious metals at auction
E) Use of art storage facilities located in tax-free zones

3. Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)

A) Customer support ticket tracking
B) Customer satisfaction surveys
C) Product usage analysis
D) Credit risk assessment
E) Customer loyalty program tracking

4. A credit institution has been served with a preliminary findings report highlighting major deviations from AML obligations and stating that it faces the possible withdrawal of its banking license.
Which authority could have issued the report?

A) Law enforcement authority
B) Financial Action Task Force (FATF)
C) A banking sector self-regulatory body
D) AML supervisory authority

5. When a multinational organization develops its anti-financial crime (AFC) program, what is the most important consideration for ensuring compliance across different jurisdictions?

A) Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.
B) Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.
C) Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.
D) Ensuring sanctions coy on international bodies like the UN because there is no requirement to adhere to local laws.

Solutions: