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

1. Fuzzy logic or fuzzy matching in the context of name screening is a method that:

A) Relies exclusively on exact string matches
B) Uses machine learning to predict names based on historical data
C) Matches names with the same length and characters
D) Matches names on screening lists to names with similar spellings, patterns, or sounds

2. In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

A) The company is merging with or acquiring another entity
B) Extensive AML legislation is proposed by a legislative body in the company's jurisdiction
C) A high-profile money laundering case involving another industry is publicized
D) An external audit highlights several deficiencies

3. According to PinCEN. when a financial institution (PI) identities a suspicious activity that necessitates suspicious activity report (SAR) filing, the SAR supporting documentation should (Select Two.)

A) be saved in a single separate file with hard copies stored in a fireproof cabinet.
B) include all documents or records that assisted the Fl in making the determination that the activity required a filing.
C) have written policies and procedures to maintain supporting documentation.
D) always be limited to account name, account details, and transaction records.

4. Financial institutions (FIs) must use a risk-based approach in customer due diligence (CDD) measures for legal entity clients by:

A) Taking reasonable measures to verify the identity of the beneficial owner
B) Identifying a customer's identity using data and information from the internet and social media
C) Conducting ongoing analysis of the business relationship's profitability
D) Understanding and obtaining information about the competition the business relationship could face

5. An AML/CFT unit often compiles information about customer activity and product usage that might be of interest to other parts of the organization. Before allowing the unit to communicate such information internally, the organization must review:

A) Applicable data privacy laws in relevant jurisdictions and the organization's data security and privacy policies for any limitations
B) The risk rating of the customers to avoid sharing data relating to higher risk customers
C) The organization's AML compliance policies to ensure that customer data can be easily shared internally and internationally
D) Enterprise-wide risk assessments and the employee handbook for any limitations on sharing commercially sensitive customer data

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