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

1. Which of the following describes a role of the Financial Action Task Force (FATF)?

A) Providing a unique platform for information exchange regarding anti-money laundering efforts
B) Enhancement of international cooperation to foster anti-money laundering efforts via recommendations and guidance
C) Oversight of the Financial Intelligence Units in FATF Member countries
D) Regulation of financial markets through directives and executive orders

2. What are the common financial crime risks posed to the e-commerce business model? (Select Three.)

A) Committing fraud against the customer by failing to deliver goods or services
B) Committing bribery and corruption
C) Evading export control regulations
D) Buying goods or services using stolen bank card data
E) Abusing online marketplaces to move criminally obtained funds

3. Which control is MOST effective for identifying suspicious correspondent banking relationships?

A) Reducing customer service interactions
B) Limiting ATM withdrawals
C) Conducting due diligence on respondent institutions
D) Reviewing branch operating hours

4. From an international standards perspective both the EU and Financial Action Task Force (FATF) consider data sharing a crucial component of effective anti-money laundenng measures because data sharing:

A) promotes financial transparency and protects the integrity of the financial systems
B) helps financial institutions to be more effective in fighting crime with data analysis
C) needs to be approved by the Financial Intelligence Unit (FIU) before sharing between financial institutions
D) allows Financial Intelligence Units (FlUs) to enact sanctions against perpetrators of financial crime

5. Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:

A) With set limits on the amount of financial and administrative information provided.
B) Freely, spontaneously, and upon request, on the basis of reciprocity.
C) Only if the status of the foreign FIU is related to law enforcement.
D) Without the expectation of reciprocity on how the information will be used.

Solutions: