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

1. Financial institutions (FIs) must use a risk-based approach in customer due diligence (CDD) measures for legal entity clients by:

A) Taking reasonable measures to verify the identity of the beneficial owner
B) Conducting ongoing analysis of the business relationship's profitability
C) Understanding and obtaining information about the competition the business relationship could face
D) Identifying a customer's identity using data and information from the internet and social media

2. A customer insists on conducting large transactions only in cash despite having access to normal banking channels. Why is this concerning?

A) Electronic transfers are illegal internationally
B) Cash cannot be deposited into banks legally
C) Cash always violates regulations
D) Cash transactions can reduce transparency and audit trails

3. The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)

A) amount of annual fees associated with the jurisdiction.
B) permissibility of bearer shares.
C) ease of travel to the jurisdiction.
D) rules governing the disclosure of beneficial ownership by the jurisdiction.

4. Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A) Governance and compliance
B) Sectoral and jurisdictional
C) Economic and societal
D) Political and regulatory

5. Which of the following accurately describes the economic, reputational and social consequences of money laundering (ML) and the risks and consequences of violating AFC regulations? (Choose two.)

A) When a financial institution (FI) is found to be promoting ML or violating AFC regulations, this can lead to a loss of confidence in the institution and a loss of customers. Interestingly, this scenario might sidestep any legal consequences for the Fl.
B) ML undermines the integrity and stability of financial systems and makes them vulnerable to illegal activity. This can erode investor confidence and hinder economic growth.
C) When laundered funds flow into legitimate economies, they can be used for illegal purposes, such as funding terrorist activities or organized crime. This distorts resource allocation and undermines development.
D) Jurisdictions perceived as having insufficient ML measures might be identified as uncooperative or high-risk, potentially facing restricted access to international markets, though economic sanctions by other countries are an unlikely outcome.

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