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

1. According to the Financial Action Task Force (FATF). potential risk indicators related to money laundering proceeds from environmental crimes include. (Select Two.)

A) small cash transfers from cash-Intensive businesses to beneficiaries in areas known as a source of gold mining, illegal logging, and Illegal land clearing.
B) unexplained wealth and cash transfers involving senior officials or politically exposed persons for their family members) with a position of responsibility related to the management or preservation of natural resources.
C) frequent payments from companies in the logging. milling, or waste trade sectors to individuals or beneficiaries unrelated to the legal parson activity or business.
D) waste management sector companies based in high-risk jurisdictions with payments or trade invoices tor types of waste aligned with those they are authorized to process.

2. Which external data source is most reliable for verifying beneficial ownership during onboarding?

A) Credit reference agencies
B) Beneficial ownership registers available in country of incorporation of entity
C) Publicly available information on non-government data repositories
D) Adverse media databases

3. The Office of Foreign Assets Control (OFAC) is responsible for:

A) Ensuring an effective export control and treaty compliance system
B) Administering and enforcing economic and trade sanctions
C) Managing trade agreements between the US and foreign countries
D) Designating jurisdictions as primary money laundering concerns

4. A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City. Which of the following would be a red flag?

A) The account activity includes deposit activity into both savings and checking accounts
B) The account activity includes frequent purchases of tickets to industry conferences and other events.
C) The account activity includes deposits made in multiple branches around New York City into the same account.
D) The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York

5. Money laundering has social and economic impacts, especially within developing countries. A high volume of money laundering in a country may: (Select Two.)

A) Reduce volatility in exchange and interest rates.
B) Dissuade foreign investment.
C) Dissuade government tax incentive programs
D) Lower the employment rate.
E) Reduce confidence in the country's financial sector.

Solutions: