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

1. Correspondent banking is considered a higher-risk banking sector because correspondent banking transactions:

A) Can be made anonymously and without beneficial ownership information
B) Typically include less information than domestic payments
C) Are made cross-border and on behalf of third parties
D) Are made primarily to and from high-risk jurisdictions

2. Which scenario best justifies why a customer's account might be closed by a financial institution?

A) The customer uses a shipping company dealing with specially designated nationals.
B) The customer is the object of a civil subpoena.
C) The account has transactions that triggered multiple suspicious activity reports.
D) The account shows periodic fixed amount remittances for tuition fees.

3. Unusual wire transfer transactions can include: (Choose two.)

A) multiple wire transfers sent to counterparties associated with the client as per KYC documentation.
B) an incoming third-party wire transfer followed by the purchase of real estate in the client's name.
C) wire transfers in different currencies between accounts held at different banks for the same client.
D) an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.

4. A wealthy individual is using a complex corporate structure to facilitate illegal logging and then illegal mining of the resulting resources from that land. Which category of predicate crime is taking place?

A) Corruption
B) Illicit resource trade
C) Environmental crime
D) Trade-based money laundering

5. Which of the below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?

A) Sharing real-time criminal intelligence gathered from national law enforcement agencies with the private sector
B) Prosecuting significant cases of money laundering or terrorist financing falling under national jurisdiction
C) Serving as a national center for the collection and analysis of suspicious activity
D) Sponsoring the research and development of advanced technological surveillance tools to be used nationally

Solutions: