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

1. Customer segmentation is important for effective transaction monitoring because:

A) Customer behavior can be compared and analyzed most effectively among similar peer groups
B) It is recommended by regulators solely to prevent sanctions risk
C) All customers transact in the same way, allowing patterns to be easily spotted
D) It allows a broad range of customer types to be compared in one large group

2. It Is important for financial institutions (FIs) to be aware of anti-financial crime (AFC) and sanctions regulatory regimes in other jurisdictions in order to.

A) ensure that sanctions regimes are applied selectively based on the regulatory standards of the countries where business activities occur, focusing primarily on aligned jurisdictions
B) ensure the F1 can manage business relationships in jurisdictions with stricter or more lenient regulations than their home country, allowing for operational flexibility
C) compensate for the limited applicability of AFC and sanctions regulations on cross-border transactions and their reduced relevance for domestic operations in other jurisdictions.
D) maintain compliance with the AFC and sanctions requirements of all countries where the F1 operates or has business relationships and to avoid penalties for violations in foreign jurisdictions.

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

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

4. An employee in a corporation's finance department hears news of an internal investigation into potential fraud within the company, quits her job, and disappears. If they had been observed before her resignation, which characteristics of the employee would have been considered red flags? (Select Two.)

A) The employee was constantly evasive about the reasons for leaving her previous corporate finance job
B) The employee had a lavish lifestyle for her income
C) The employee was originally from a high-risk jurisdiction
D) The employee had friends in high-risk industries

5. The Basel Committee on Banking Supervision published guidelines on the "Sound management of risks related to money laundering and financing of terrorism." With regard to identifying and accepting customers, it recommends that banks: (Select Two.)

A) Establish policies and procedures that encourage processing transactions while due diligence information is being established and verified.
B) Establish policies and procedures to ensure due diligence activities are identical for all customers.
C) Are prohibited from offering numbered accounts to customers, even if procedures are established to gather and maintain due diligence information.
D) Establish policies and procedures to identify and verify customers, beneficial owners, and any individuals that can transact on behalf of their customers.
E) Establish policies and procedures for customer due diligence that vary based on risk.

Solutions: