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

1. Which operational situation might indicate that money laundering is occurring at or through a deposit-taking financial institution?

A) The institution has observed a reduced settlement time in the transaction services that support the rapid movement or remittance of funds.
B) The institution has observed an increase in customer demand for large-denomination banknotes.
C) The institution has observed an increase in the adoption of its digital products and services.
D) The institution maintains a sequentially numbered log of the monetary instruments it sells.

2. An insurance company receives an application for a high-value life insurance policy from a new non- resident client. The payout instruction is linked to an offshore trust in another jurisdiction to which the client has no obvious connection. The client insists on paying premiums via multiple transactions to "avoid bank charges." The client is reportedly unemployed with minimal assets, which is inconsistent with the policy value. Which financial crime risk should the insurance company be most concerned with?

A) Money laundering
B) Sanctions evasion
C) Fraud
D) Market abuse

3. Criminals may misuse financial statements prepared by accountants to hide illicit assets. Which of the following scenarios poses the greatest risk of financial statement manipulation by criminals?

A) A lack of professional body oversight or required use of accounting and auditing standards in the country of incorporation of the entity
B) Incomplete records being provided during bookkeeping, making them difficult to audit
C) Criminals posing as individuals seeking financial advice to place assets out of reach to avoid future liabilities
D) Accountants being used as intermediaries to introduce criminals to financial institutions

4. Which scenario presents the GREATEST risk of trade-based money laundering?

A) Credit card bill payments
B) Mortgage refinancing
C) Domestic payroll processing
D) Import-export transactions with inconsistent invoices

5. A robust transaction monitoring system includes the capability to:

A) File Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other regulatory reports
B) Integrate social media profiles
C) Monitor transactions and identify anomalies that might indicate suspicious activity
D) Automatically translate documents

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