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

1. Which should be provided to the board of directors or designated specialized committee when preparing suspicious activity reports (SARs)?

A) Copies of all SARs filed during the reported period
B) Names of all customers subject to SARs filed during the reported period
C) All possible details of SARs filed during the reported period
D) Statistical data regarding SARs filed during the reported period

2. Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)

A) Verifying the financial crime awareness of the client
B) Asking to provide a list of immediate family members
C) Collecting necessary documents to verify the veracity of information
D) Inquiring about the source of wealth and source of funds

3. Financial Intelligence Units (FIUs) help to protect financial integrity by: (Select Two.)

A) Assisting financial institutions with designing products and services that lower residual money laundering risk
B) Receiving and analyzing Suspicious Activity Reports (SARs) to detect financial crime
C) Ensuring financial institutions maintain appropriate AML programs commensurate with their risk profiles
D) Disseminating information on emerging trends related to money laundering and associated predicate offenses

4. A compliance officer reviews an alert involving unusually high cryptocurrency transfers. What is the MOST important consideration?

A) Whether the transfers occur during business hours
B) Whether customer activity aligns with expected profile and source of wealth
C) Whether the customer prefers mobile applications
D) Whether blockchain technology eliminates AML risk

5. Which of the following are red flags pertaining to potentially suspicious transactions by a customer? (Select Three.)

A) A customer receives wire transfers from different unknown accounts which are immediately wired onwards to a third party.
B) A customer withdraws cash in amounts just under the reporting threshold.
C) A customer deposits a large number of consecutively numbered money orders.
D) A customer requests loans made to local companies or secured by obligations of local banks.
E) A customer has regular deposits and withdrawals primarily in wire transfers.

Solutions: