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

1. A deficiency in the design of a bank's AML/CFT compliance program could result in placing individual accountability on which part of the regulated entity? (Select Two.)

A) Product oversight committee
B) Senior management
C) Board of directors
D) The compliance department

2. Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)

A) Maintaining accurate and updated beneficial ownership details for all customers registered for their services
B) Providing clear procedures to ensure compliance with local tax regulations
C) Establishing shell companies for holding financial assets
D) Using trusts to obscure the identity of beneficial owners
E) Promoting the use of complex corporate structures

3. Which of the following is a critical consideration for private sector firms when sharing data and intelligence to combat financial crime?

A) The potential return on investment (ROI) from the data shared versus the financial crime prevention effort
B) Ensuring that the shared data complies with applicable data protection regulations while maintaining the integrity and accuracy of the information
C) The preference of upper management regarding which teams should participate in the data- sharing initiative
D) The cost of the data-sharing system and whether it its within the existing IT budget

4. The compliance officer at an EU bank is investigating one of the customer accounts maintained with the bank for the last two years. According to bank records, the company's primary economic activity is import and export of petrochemical products Over a period of one year, the account transactions have exceeded US$500 million with various high-value inward wire transfers received from suppliers in Yemen followed by outward wire transfers to counterparties in Azerbaijan. Which factor should give the compliance officer the greatest concern If observed in the investigation?

A) Media searches reveal a report that the customer was accused of misconduct three years ago.
B) The EU bank considers the origin and destination countries Involved in the transactions to be high-risk.
C) The customer's activity includes multiple cross-border transactions involving various counterparties.
D) The customer specializes in the import and export of petrochemical products.
E) The EU bank received no originator or beneficiary information for the wire transfers.

5. According to the Financial Action Task Force (FATF) Recommendation regarding "tipping off," which of the following statements accurately describes the obligations of reporting entities?

A) Reporting entities can share general information about suspicious activities internally within the organization without compromising confidentiality
B) Reporting entities are prohibited from disclosing to clients or third parties that a suspicious activity report (SAR) has been filed or that an investigation is ongoing
C) Reporting entities must inform their clients if a suspicious activity report (SAR) has been filed, as part of maintaining transparency in customer relations
D) Reporting entities are allowed to discuss suspicious activities with clients if it helps clarify a situation before submitting a suspicious activity report

Solutions: