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

1. Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A) A customer completing frequent small-dollar international money transfers to their native country
B) Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits
C) A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
D) A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold
E) A customer using multiple accounts under different names to conduct transactions

2. Which customer would generally require enhanced due diligence?

A) Foreign politically exposed person
B) Student savings account holder
C) Local salaried employee with stable transactions
D) Publicly listed domestic company

3. Which regulation is the cornerstone of AML/CFT legislation in the United States and requires financial institutions (FIs) to establish and maintain robust AML programs, including customer identification and due diligence procedures, as well as record-keeping and reporting of certain transactions to the Financial Crimes Enforcement Network (FinCEN)?

A) Money Laundering Control Act (MLCA)
B) Markets in Crypto-Assets Regulation (MiCA)
C) Bank Secrecy Act (BSA)
D) USA PATRIOT Act

4. Which of the following scenarios exhibit classic indicators of suspicious transactions? (Select Two.)

A) A customer regularly invests in equity funds using her spouse's bank account where she is a second account holder
B) An individual wants to execute wire transfers to a person in a FATF grey-listed jurisdiction and asks a close friend to send the money on his behalf, citing financial difficulties
C) An individual regularly imports sophisticated electronic items for civil use and pays all applicable customs duties
D) An individual who is the secretary to a government official frequently accesses the bank's safe deposit vault to withdraw cash
E) A business owner mortgages his home with a financial institution that was recently fined for AML violations

5. In a standard customer due diligence (CDD) process focused on financial inclusion, the Financial Action Task Force (FATF) Recommendations require: (Choose two.)

A) verification of the customer's credit history.
B) identification of the customer's occupation.
C) identification of the customer's work address.
D) identification and verification of the customer's identity.
E) verification of the customer's income sources.
F) identification of the beneficial owner.

Solutions: