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

1. A bank received a subpoena regarding one of its clients. The financial intelligence unit of the bank should review the subpoena and:

A) Perform a transaction review and respond fully to the subpoena.
B) Close the client's account by informing the client of the subpoena.
C) File a suspicious activity report (SAR), including the receipt of the subpoena in the SAR narrative.
D) Adjust the client's risk score and close the case.

2. Risks associated with real estate transactions include: (Choose two.)

A) non-financed purchases
B) cross-border purchases
C) paying true market price for a property
D) purchases in the name of a natural person

3. Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?

A) Mutual Legal Assistance Treaties (MLATs) allowing FIUs to request arrests and evidence
B) FATF, MONEYVAL, and other regional bodies acting as a contact point for FIUs
C) Memoranda of Understanding (MOUs) between FIUs establishing structured information sharing
D) The Wolfsberg Group serving as a communication platform for FIUs

4. What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?

A) Determining whether the potential suspicious activity is consistent with the customer's transactional behavior, nature of business, and occupation
B) Identifying and reviewing external information, including online presence, customer-related entities, and relevant media
C) Gathering and assessing internal sources of information, including information obtained from the customer, transactions, and value and volume
D) Contacting the country's financial intelligence unit's (FIU's) officers to seek advice on whether the potential suspicious activity is indeed a suspicious activity

5. A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity that is a multinational business but headquartered in a country where most businesses are state- owned. Which risks should be prioritized in the review? (Choose two.)

A) Tax evasion
B) Anti-bribery and corruption risk
C) Capital flight risk
D) Politically exposed persons (PEPs)

Solutions: