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

1. Which of the following risk factors are commonly associated with money laundering in insurance products? (Choose two.)

A) Using a credit card to purchase an insurance policy
B) Focusing excessively on the investment performance of an insurance product
C) Surrendering a policy early to liquidate funds
D) Using cryptocurrencies or other non-fiat currencies to fund an insurance policy

2. A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses in the bank's AML program. Since the last exam, the bank has improved the written AML program, hired an experienced AML compliance officer, and has taken actions to demonstrate a strong culture of compliance. The bank is now focused on getting through their transaction monitoring case backlog and completing enhancements to its sanctions screening program.
Which of the following are correct? (Select Two.)

A) The bank may face the risk of regulatory orders to remediate its AML program despite addressing many of the previous concerns.
B) The bank is likely to face secondary sanctions from global financial institutions despite addressing many of the previous concerns.
C) The bank is protected from reputational risk arising from any regulatory action because regulatory orders must remain confidential.
D) The regulatory agency may require the bank's board of directors to publicly share the actions taken to address the previous concerns in order to limit its reputational risk.
E) The bank may face civil or criminal penalties if it is unable to demonstrate sustained improvement in addressing the previous concerns.

3. When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

A) Assessing the cost of implementation and cost of maintaining the tools
B) Assessing whether internal staff members can provide training on the tools
C) Ensuring the tools are compatible and integration with current systems is possible
D) Basing business requirements on the features offered by the vendor's tools

4. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence Units (FIUs), and the private sector are established to: (Select Two.)

A) Create a common database of key information and share analysis of suspicious activities with FATF
B) Exchange strategic information between FIUs and obliged entities
C) Exchange operational information between public authorities and obliged entities
D) Exchange strategic information between financial institutions

5. An AML compliance officer receives an independent audit report with a number of findings. An appropriate response to the report would include:

A) Assigning responsibility for reviewing the action plan to the board of directors
B) Reperforming the testing for the controls mentioned in the findings to confirm the results of the audit
C) Defining remedial actions based on the findings' root cause analysis
D) Drafting detailed action plans for the audit team to execute to close the findings

Solutions: