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

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

1. A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?

A) Cash cannot be deposited into banks legally
B) Cash always violates regulations
C) Electronic transfers are illegal internationally
D) Cash transactions can reduce transparency and audit trails

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

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

3. Why are casinos considered vulnerable to money laundering?

A) They eliminate customer anonymity completely
B) They only accept government payments
C) They prohibit cash usage
D) They can convert cash into seemingly legitimate winnings

4. Which of the following indicators of potentially suspicious activity are commonly associated with high-risk business sectors and structures such as shell companies? (Select Three.)

A) Insufficient or no information is available to identify originators or beneficiaries of funds transfers through searches or direct inquiries
B) Payments have no stated purpose, do not reference goods or services, or only reference a contract or invoice number
C) Knowing the goods or services, if identified, do not match the profile of the company or the nature of the financial activity
D) A company regularly conducts large-volume transactions in a medium-risk jurisdiction with longstanding business partners and provides complete documentation and audit trails
E) All payments are in smaller amounts below reporting thresholds but are high when aggregated while still being consistent with standard business practices

5. Which section of the USA PATRIOT Act permits the US government to seize funds deposited in a US correspondent account of a foreign bank, creating extraterritorial impact?

A) Section 314(b)
B) Section 314(a)
C) Section 319(a)
D) Section 319(b)

Solutions: