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

1. A bank's AML investigator notices that a customer suddenly begins transferring funds to virtual asset service providers in jurisdictions with weak regulation. What should the investigator consider FIRST?

A) Whether the customer requested paper statements
B) Whether the customer prefers mobile banking
C) Whether the activity aligns with the customer profile
D) Whether the transfers occur during weekends

2. Which of the following statements is true regarding using an artificial intelligence (AI)-based system to review and identify applicable privacy and data protection rules?

A) Generated results will still have to be assessed for the completeness and applicability of the identified rules
B) AI may be ineffective because it cannot be trained to identify rules applicable to a specific bank
C) Generated results are likely to be accurate and valid because of the large number of rules analyzed
D) Training should focus on the rules used and not how the AI performs its function

3. Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?

A) A customer wants to purchase gold bars with a combination of cash and cryptocurrency
B) A customer specifically requests to purchase a Kimberly Process-certified cut diamond
C) A customer pays an antique dealer with a credit card for a high-value antique item
D) A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch

4. Which factors should be prioritized when choosing an anti-financial crime (AFC) tool for an organization? (Select Two.)

A) Complete elimination of manual processes
B) Compatibility with existing IT infrastructure
C) Scalability to handle increasing transaction volumes
D) Preference for the lowest-cost solution
E) Real-time data analysis capabilities as part of a broader strategy

5. Which statement about terrorist financing is MOST accurate?

A) It only occurs through cash smuggling
B) It is unrelated to sanctions compliance
C) It always involves large transaction amounts
D) Legitimate funds can also finance terrorism

Solutions: