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

1. A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti-financial crime (AFC) compliance program by: (Choose two.)

A) helping to identify high-risk sectors that require enhanced due diligence (EDO)
B) eliminating the need for sectoral risk assessments within the organization
C) requiring all organizations to apply standardized measures
D) automatically reducing the organization's responsibility for conducting its own risk assessment
E) guiding the allocation of resources for mitigating financial crime risks

2. A key factor in the independence of an AML audit is that the auditor should.

A) be sufficiently trained in AML to be able to provide an independent review.
B) have been screened by the board of directors before the audit starts
C) have never worked in previous assignments within the AMUCFT departments.
D) have no involvement with the organization's AML/CP T compliance staff.

3. Which of the following statements is true regarding tipping off?

A) Tipping off is a criminal act whereby confidential information about a financial crime investigation is disclosed in an unauthorized manner to a third party who may be the subject of the investigation or able to prejudice it.
B) When an unusual transaction is detected, an AFC professional can instruct the relationship manager to communicate with the customer to decide whether a SAR should be filed.
C) Tipping off is an obligation only applied to AFC professionals and bank staff because they are required to file a Suspicious Activity Report (SAR).
D) Tipping off is not committed when detailed inquiries are made with a customer whose transactions have been flagged by a transaction monitoring system.

4. Which method could be used in the placement stage of money laundering in the real estate sector?

A) Paying an invoice to a media company via online banking for property marketing
B) Using cash to purchase property
C) Using a registered trust to transfer ownership
D) Bringing a property back to market quickly after purchasing it

5. How can public-private partnerships (PPPs) foster collaboration in the fight against financial crime? (Choose two.)

A) Developing a culture of compliance
B) Improving the quality and quantity of data available for analysis by sharing information
C) Improving governance in the public sector by requesting feedback from financial institutions
D) Reducing transaction monitoring false positives for all financial institutions

Solutions: