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

1. A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high inherent risk of money laundering associated with its private banking division due to the clientele's high net worth and complex financial structures. However, the institution has implemented robust customer due diligence (CDD) and enhanced due diligence (EDD) procedures, along with sophisticated transaction monitoring systems. How would these controls impact the assessment of residual risk?

A) The residual risk would be eliminated entirely because the controls are sufficient to mitigate all potential risks
B) The residual risk would be significantly reduced due to the effectiveness of the controls in place
C) The residual risk would be moderately reduced, but further controls may be necessary to achieve an acceptable level
D) The residual risk would remain high due to the inherent nature of the private banking business

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

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

3. What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)

A) Investigate and where appropriate prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions
B) Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering
C) Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions
D) Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions
E) Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions

4. Having a risk-based approach is central to a financial institution understanding the money laundering and terrorist financing risk to which they are exposed. The development of a money laundering and terrorist financing risk assessment is a key starting point. Commonly used risk factors include. (Select Three.)

A) liquidity risk.
B) geographic risk.
C) product risk.
D) credit risk.
E) customer risk.

5. The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR) which involves significant suspicious fund transfers, not only within its jurisdiction but also in a foreign country. Further information is required from the foreign country to determine whether the matter needs to be referred for prosecution locally. Which of the following statements is true in this scenario?

A) Sovereignty of nations means that information cannot be accessed from foreign countries
B) Countries that are members of the Egmont Group can request assistance for information from each other
C) It is against international laws on data protection to access information from foreign countries
D) Any information related to money laundering can be received from any organization at any time regardless of jurisdiction

Solutions: