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

1. Assessing the money laundering risk related to a product within the financial sector includes assessing the: (Select Two.)

A) complexity of the products
B) financial status of the business
C) results of the last audit
D) governance arrangements

2. It is important to validate the "conceptual soundness" of an AML model in order to:

A) Demonstrate compatibility with current technological infrastructure
B) Validate the statistical significance of the model's predictive capabilities
C) Assess whether the model's methodology and assumptions are logical and appropriate for detecting money laundering
D) Verify alignment with regulatory guidance and industry best practices

3. A customer's account suddenly receives large transfers inconsistent with the customer's salary profile. What is the BEST next step?

A) Automatically close the account
B) Ignore the activity due to account age
C) Remove the customer from monitoring systems
D) Request additional source-of-funds information

4. One key aspect of promoting an enterprise-wide compliance culture within a financial institution is that the:

A) Revenue-generating business sectors should have precedence over compliance.
B) Cost of compliance should increase proportionately to revenues.
C) Relevant information should be shared throughout the organization.
D) First line of defense should establish its own policies independently.

5. What is the PRIMARY AML concern regarding prepaid cards?

A) They reduce transaction speed
B) They eliminate cyber risks completely
C) They always generate interest income
D) They may permit anonymous movement of funds

Solutions: