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

1. A bank receives negative media reports alleging corruption involving an existing customer who is a government official. What should occur FIRST?

A) Immediately ignore the reports unless convicted
B) Automatically approve additional accounts
C) Conduct a risk reassessment and enhanced review
D) Publicly disclose the customer relationship

2. Which practices should financial institutions (FIs) adopt for the process of terminating customer relationships? (Choose three.)

A) Keeping records of the termination process, including the justification for the decision and any correspondence with the customer
B) Implementing a standardized procedure for customer termination that includes risk assessments and necessary documentation
C) Performing a final review of a customer's transaction history and records to address any unresolved issues prior to termination
D) Utilizing a flexible communication style that adapts to different customer situations during the termination process
E) Notifying the customer of the termination decision only after completing the termination process to prevent possible disputes

3. An agent of a wealthy individual residing in Country A, which is on the EU list of high-risk third jurisdictions, approaches a notary in Country B, which is in the EU. The agent wants to complete a disposal of assets recently acquired at auction by the wealthy individual through an offshore company. The agent also has a power of attorney to act on behalf of the offshore company issued by a respectable law firm from Country C, which is also in the EU. The agent asks the notary to proceed with the disposal as quickly as possible without paying any specific attention to related costs or taxes to be paid as a result of this transaction. The notary notices the intended transfer price is significantly lower than the one recorded at auction, but the agent does not want to discuss this matter and claims that it is not covered by the power of attorney. Which red flags should the notary consider? (Select Two)

A) The assets acquired through an auction were put in the name of an offshore company
B) The agent requested a disposal of assets at a lower price than recently acquired.
C) The agent acted on behalf of an individual residing in a country which is on the EU's list of high- risk jurisdictions
D) The power of attorney was issued by a law firm in a different EU country from where the transaction took place.

4. Which of the following are common indicators of possible money laundering within the securities industry? (Select Two.)

A) Engaging in transactions involving nominees or third parties
B) Using brokerage accounts like deposit accounts
C) Allowing fixed income securities to mature
D) Receiving securities into an existing brokerage account following the death of a spouse

5. The key strengths of public-private partnerships (PPP) in anti-financial crime efforts include:
(Select Two.)

A) Enhancing information-sharing capabilities between governments and financial institutions
B) Eliminating the need for organizations to conduct their own due diligence
C) Providing a legal framework for financial institutions to avoid liability when sharing information
D) Improving the speed of action in identifying and mitigating financial crime risks

Solutions: