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

1. Ateam overseeing the governance and effectiveness of a bank's transaction monitoring approachshould implement which strategies? (Select Two.)

A) Periodic review of client profiles to ensure that the most up-to-date information is on file for high- risk clients in line with the bank's internal policies and procedures.
B) Periodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any should be withdrawn.
C) Periodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the transactions of subjects of subpoenas or government inquiries.
D) Periodic review of the transaction monitoring scenarios and their productivity to ensure that appropriate AML typologies are reflected.

2. Which situation involving a vendor presents increased AML and/or sanctions risk to an organization?

A) The vendor has no individuals that own or control more than 10% of the company
B) The vendor's sales representative was a refugee from a sanctioned jurisdiction as a child
C) The vendor provides services to end users located in an area subject to economic sanctions
D) The vendor is organized as a privately held company

3. When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?

A) Origin of the funds
B) Asset structure
C) Governance framework
D) Management structure

4. Which of the following statements describe the strengths associated with public-private partnerships (PPPs)? (Choose two.)

A) Public organizations can belter understand what the private sector experiences and inform policy and the enactment of laws
B) Small business owners can choose third-party providers or financial institutions to keep their private data safe which can easily be shared within a PPP
C) Data-protection privacy policies provide an opportunity to develop information sharing protocols to prevent unauthorized access to information
D) Data-protection privacy policies prohibit the evolution of PPPs due to restrictions based on legacy government legislation

5. Which key metric would provide the most valuable data to the senior management of a financial institution about the effectiveness of its AML controls?

A) The number of money laundering alerts generated by the watchlist screening system
B) The number of high-risk customers onboarded each month
C) The number of clients exited for commercial reasons
D) The ratio of true positives to false positives generated by the automated monitoring system

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