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

1. Which situation BEST demonstrates effective implementation of a risk-based AML approach?

A) Applying identical monitoring rules to every customer
B) Allocating greater controls to higher-risk customers and products
C) Eliminating monitoring for long-term customers
D) Conducting enhanced monitoring only for low-risk accounts

2. Which changes at a financial institution (FI) should trigger an enterprise-wide reassessment of its inherent AML risk exposure? (Select Three.)

A) Changes in the individuals overseeing the FI's product lines and sales strategies
B) Mergers or acquisitions
C) Use of new technologies for delivering existing products
D) Introduction of new products or services
E) Restructuring of the FI's risk and compliance functions

3. A large international bank's chief compliance officer (CCO) is exploring ways to enhance the bank's ability to identify suspicious activities by using intelligence data more effectively. One potential solution is to engage in public-private partnerships (PPPs) to leverage shared intelligence and enhance collaboration with government agencies.
The bank considers joining a PPP initiative with the local Financial Intelligence Unit (FIU) and other financial institutions to improve its access to relevant data and intelligence. The CCO understands that while PPPs can provide significant benefits, such as improved risk detection and enhanced information sharing, there are also potential limitations, including data privacy concerns and differing priorities between public and private sector partners.
Which approach would best maximize the benefits of PPPs for the bank while mitigating the limitations associated with data sharing and intelligence?

A) Establish a clear framework within the PPP that outlines data privacy protections and ensures that information sharing complies with legal and regulatory requirements in all jurisdictions involved
B) Rely solely on the intelligence provided by government agencies through the PPP because they have the most comprehensive data on suspicious activities
C) Engage in the PPP without strict data sharing protocols, allowing for open and unrestricted flow of information between the bank, FIUs, and other financial institutions
D) Prioritize the bank's internal data sources over external intelligence from PPPs, as internal data is easier to control and does not present data privacy challenges

4. Which types of external data sources are expected to be used for screening customers as part of customer due diligence (CDD)? (Select Three.)

A) Social media profiles to assess lifestyle and spending habits
B) Sanctions lists, including those issued by the Office of Foreign Assets Control (OFAC)
C) Beneficial ownership registers and adverse media sources
D) Customer feedback and online review platforms
E) Registers of stolen or forged documents (where available)

5. Money services business (MSB) customers present the greatest financial crime risks to mitigate if they: (Select Two.)

A) Conduct a large volume of low-value transactions
B) Require registration
C) Often send cross-border transfers
D) Process the activity of a customer's customer

Solutions: