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

1. In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task Force (FATF) to assess the quality of various jurisdictions' AML controls, the FATF:

A) conducts a peer review process whereby member countries assess the AML controls of other jurisdictions and provide recommendations for improvement.
B) imposes economic sanctions on jurisdictions with lax AML controls to force them to strengthen their controls.
C) publishes annual reports ranking all member jurisdictions based on their self-assessment of AML controls.
D) conducts on-site inspections of financial institutions in jurisdictions with lax AML controls to identify deficiencies and recommend improvements.

2. Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)
40 Recommendations and'or 11 Immediate Outcomes?

A) The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction
B) The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.
C) Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations
D) The 40 Recommendations have not been updated to reflect the impact of new technology

3. Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

A) Tailor training and offer regular training to all employees
B) Use a variety of training methods and provide necessary resources to employees
C) Train core AML topics once per year, at a minimum, to relevant employees
D) Train outside of daily operations and promote awareness of Compliance
E) Communicate regularly and measure effectiveness of training

4. Which factor would MOST likely trigger escalation to an AML investigations team?

A) Regular utility payments
B) Transactions inconsistent with customer behavior and unsupported by documentation
C) Expected payroll deposits
D) Routine ATM withdrawals

5. What is the PRIMARY concern with anonymous shell companies?

A) They prevent international trade completely
B) They can conceal illicit ownership and transactions
C) They always operate at financial losses
D) They are prohibited in every jurisdiction

Solutions: