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

1. 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) Receiving funds from countries known for weak money laundering regulations and frameworks
C) Use of shell companies for deposits and withdrawals into the VASP
D) Frequent use of mixers and tumblers for holdings and transactions
E) Using a peer-to-peer network to reduce costs associated with server maintenance and data storage

2. Which red flag is MOST associated with human trafficking?

A) Regular pension deposits
B) Multiple payroll deposits into one account followed by cash withdrawals
C) Low transaction activity
D) Scheduled mortgage payments

3. An international bank is investigating a payment requested by one of its correspondent relationships that generated an alert in the automated transaction monitoring system. The payment originated from a corporation located in Hong Kong and the final beneficiary is an individual located in New York. Which steps should the bank take first to address the alert?
(Select Three.)

A) Confirm that neither the beneficiary nor the originator are sanctioned parties
B) Send a 314(b) request to the corporation's bank in Hong Kong
C) Call the receiving individual to review identity verification documents
D) Request supporting documents, including invoices and contracts to confirm the purpose of the payment
E) Check for negative news in public sources on the sender and receiver

4. The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A) identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
B) set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
C) identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
D) offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
E) coordinate technical assistance for members in their FSRB jurisdiction
F) provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.

5. What are the primary advantages of using open-source tools in financial crime investigations?
(Choose two.)

A) Ability to conduct investigations with minimal human oversight
B) Enhanced ability to identity connections across various data sets
C) Real-time monitoring of selected transactions and data sources
D) Partial automation of data collection and analysis
E) Cost-effective access to a wide range of data

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