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

1. Which measures should be implemented to facilitate collaboration among different risk management functions to enhance an organization's anti-financial crime (AFC) program? (Select Three.)

A) Develop common metrics and key performance indicators
B) Develop cross-functional training programs on AFC risks, management strategies, and related technologies
C) Establish a reward program among risk management functions to encourage proactive controls
D) Have senior management accountability for AFC failures
E) Establish a robust framework for continuous threat intelligence sharing

2. During which process must a country demonstrate to the Financial Action Task Force (FATF) that it has an effective framework to protect the financial system from abuse?

A) Formal assessment
B) Technical analysis
C) Regulatory overview
D) Mutual evaluation

3. What are the primary advantages of using open-source tools in financial crime investigations?
(Choose two.)

A) Cost-effective access to a wide range of data
B) Partial automation of data collection and analysis
C) Ability to conduct investigations with minimal human oversight
D) Enhanced ability to identity connections across various data sets
E) Real-time monitoring of selected transactions and data sources

4. A legal instrument executed between two nations that governs cross-border information sharing is known as a:

A) Memorandum of Understanding.
B) Mutual Legal Assistance Treaty.
C) Request for Urgent Information.
D) Declaration of Understanding.
E) Memorandum of Agreement.

5. Which of the following are potential financial crime-related red flags when obtaining client data?
(Choose three.)

A) A client frequently submits financial statements much earlier than required appearing overly eager
B) The ultimate beneficial ownership is unclear
C) A new client shows a preference for minimal direct interaction and relies primarily on indirect communication methods, citing convenience or time constraints
D) A client insists on using a personal bank account for business transactions despite being advised otherwise
E) The client is a publicly listed company but very diversified

Solutions: