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

1. Which key financial crime risks relate to the remote gambling sector specifically? (Select Three.)

A) Customers not being physically present for identification purposes
B) Customers depositing large amounts of cash
C) Customers making numerous low-level transactions to avoid enhanced due diligence
D) Customers betting more than they can afford
E) Customers using anonymous prepaid cards

2. Which step should financial institutions take when complying with sanctions requirements?

A) Freeze the funds or assets of designated persons and entities once this decision is approved by the board.
B) Adopt automatic screening systems to detect designated persons and entities.
C) Conduct enhanced due diligence for prohibited entities on the sanctions list.
D) Change the risk profile to "high-risk" if an existing customer becomes a sanctioned entity and continue monitoring further transactions.

3. The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each. What activity is considered suspicious of money laundering?

A) Using cash to buy multiple cashier's checks over a period of time
B) Performing operations with real estate investment companies
C) Using cashier's checks in the transactions with the real estate investment company's account
D) Receiving electronic transfers for US$10,000 amounts from other financial institutions

4. Which factors should be prioritized when choosing an anti-financial crime (AFC) tool for an organization? (Select Two.)

A) Real-time data analysis capabilities as part of a broader strategy
B) Compatibility with existing IT infrastructure
C) Scalability to handle increasing transaction volumes
D) Preference for the lowest-cost solution
E) Complete elimination of manual processes

5. Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?

A) Accountants can prepare ledgers and spreadsheets, draft annual returns and make payments to government offices
B) Accountants are able to create and structure companies, falsify accounts and manipulate financial statements
C) Accountants are knowledgeable about financial management, including what to record over the course of the accounting year
D) Accountants can advise on the structuring of companies as well as ensure compliance with local tax regulations

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