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

1. Which of the following best describes one of the principal threats of proliferation financing?

A) Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components
B) Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy
C) Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption
D) Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence

2. Which control would be most effective as part of a risk-based approach (RBA) to managing AML/CFT risk for a bank established in the EU that also has a branch in a high-risk third country outside of the EU?

A) Fully rely on central beneficial owner registry records in the high-risk third country to determine the ultimate beneficial owners of all customers
B) Automatically apply enhanced customer due diligence measures to all customers in the high-risk third-country branch regardless of risk level
C) Monitor every cross-border transaction in real time, flagging all for enhanced scrutiny due to the country risk level
D) Apply tailored due diligence measures, based on the level of risk posed by each customer following risk assessment

3. While there are legitimate reasons for trust and company service providers (TCSPs) to appoint a nominee shareholder, which feature of a nominee shareholder presents the greatest financial crime risk?

A) Supporting company liquidity and ease of exit strategies
B) Simplifying administrative tasks associated with shareholding
C) Helping non-residents comply with local ownership laws
D) Providing anonymity for the beneficial owner by keeping their identity hidden from the public register

4. How does the Financial Action Task Force (FATF) measure the effectiveness of a country's efforts to combat money laundering and terrorist financing?

A) Mutual evaluation
B) Series of internal audits followed by reporting to FATF
C) FATF Evaluation Committee
D) Basel Committee

5. Which statement regarding data privacy is the most accurate in the context of AML investigations?

A) Organizations are required to demonstrate that customers have opted into information sharing before submitting suspicious activity reports to relevant financial intelligence units (FIUs)
B) Any customer that is the subject of a suspicious report filing has the right to request redaction of their personal data
C) FIUs should document purposes for which personal data included on suspicious activity reports may be shared with other agencies
D) Data privacy laws prohibit information sharing between financial institutions for the purposes of AML investigations in all jurisdictions

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