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

1. Which suspicious activity may be the strongest indicator of money laundering through a casino?

A) A patron purchases a large amount of chips at a blackjack table using cash
B) A patron requests the casino to transfer their winnings to another gambling operator
C) A privately held company originates funds transfers through the casino into the betting accounts of multiple patrons
D) A patron routinely places multiple bets on the same sporting events

2. The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

A) to punish governments for having weak financial crime controls.
B) to deter non-democratic and non-constitutional changes within countries.
C) to support governments and regimes in the peaceful resolution of conflict.
D) to support the protection of human rights.
E) to force developing nations to adopt liberal or substantive democracies.

3. A key advantage of privacy enhancing technologies (PETs) in anti-money laundering is that they offer:

A) secure processing of data while it remains encrypted.
B) simultaneous encryption and decryption for underlying data.
C) full access to underlying data with full and uninterrupted calculations made on the data.
D) transfer, decryption and storage of data by the data processor.

4. The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities. Scenario-based systems use technology and algorithms to identify:
(Choose three.)

A) transaction patterns involving transactions that exceed a certain dollar amount.
B) suspicious behavior involving a transaction that occurs at an unusual time of day.
C) anomalies involving a transaction that occurs in a location far away from the customer's usual spending patterns.
D) fraudulent identities involving stolen or manufactured identification.
E) hidden beneficial owners.

5. Criminals may misuse financial statements prepared by accountants to hide illicit assets. Which of the following scenarios poses the greatest risk of financial statement manipulation by criminals?

A) A lack of professional body oversight or required use of accounting and auditing standards in the country of incorporation of the entity
B) Criminals posing as individuals seeking financial advice to place assets out of reach to avoid future liabilities
C) Accountants being used as intermediaries to introduce criminals to financial institutions
D) Incomplete records being provided during bookkeeping, making them difficult to audit

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