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

1. The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges. What should the FI do? (Select Two.)

A) Advise the LEA that the government needs to be contacted for extradition
B) Review the client's activity, determine if suspicious activity exists, and report accordingly
C) Comply immediately with the foreign jurisdiction and turn over all client information
D) Inform local LEA and regulator of the request for awareness
E) Close the client's accounts immediately to avoid any undue risk

2. Which risk factors should a financial institution (FI) examine for a new corporate customer intending to open a new bank account? (Select Three.)

A) All the financial institutions where the new customer currently banks or banked previously
B) The type of business the corporate customer is engaged in
C) The country or location where the customer is from or conducts business
D) The identity of senior managing officials and all individuals authorized to operate the account
E) The employment profiles and information of all employees of the new customer

3. A periodic review has been completed for an existing virtual asset service provider (VASP) customer. Which of the following are indicators of potential money laundering? (Select Three.)

A) Rapid market fluctuations resulting in quick changes in the value of underlying assets
B) Use of shell companies for deposits and withdrawals into the VASP
C) Frequent use of mixers and tumblers for holdings and transactions
D) Using a peer-to-peer network to reduce costs associated with server maintenance and data storage
E) Receiving funds from countries known for weak money laundering regulations and frameworks

4. Potential risk indicators for a trade counterparty in trade-based money laundering include: (Select Three.)

A) Irregular or inconsistent trade volume and frequency that does not align with the historical trading behavior of the counterparty
B) Transparent pricing structures with additional information provided to the receiving bank when pricing fluctuates by ±10%
C) Cash deposits or other transactions consistently below the relevant reporting thresholds
D) Engaging in transactions and shipping routes or methods that are not in line with standard business practices
E) Contracts, invoices, or other trade documents containing detailed descriptions of the traded commodities

5. An employee in a corporation's finance department hears news of an internal investigation into potential fraud within the company, quits her job, and disappears. If they had been observed before her resignation, which characteristics of the employee would have been considered red flags? (Select Two.)

A) The employee was constantly evasive about the reasons for leaving her previous corporate finance job
B) The employee had a lavish lifestyle for her income
C) The employee was originally from a high-risk jurisdiction
D) The employee had friends in high-risk industries

Solutions: