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

1. Money laundering has social and economic impacts, especially within developing countries. A high volume of money laundering in a country may: (Select Two.)

A) Dissuade foreign investment.
B) Reduce confidence in the country's financial sector.
C) Dissuade government tax incentive programs
D) Reduce volatility in exchange and interest rates.
E) Lower the employment rate.

2. An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A) Policies are detailed instructions for specific processes Procedures are an overarching framework Both policies and procedures are mandatory for knowledge and adherence.
B) Policies are broad guidelines. Procedures are detailed Instructions for specific processes. Only procedures are mandatory for knowledge and adherence.
C) Policies define the principles of an organization and influence the drafting of procedures.Procedures are detailed instructions for specific processes.
D) Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence

3. Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume of daily transactions. What are the risks associated with these types of businesses? (Choose two.)

A) These businesses are highly regulated and therefore have no reason to be non-compliant as this would put them at risk of sanctions and fines
B) These businesses are all cash intensive, increasing the risk of financial crime
C) KYC challenges arise because e-commerce platforms face global customers making customer due diligence complex and resource intensive
D) Criminals can make use of identify fraud to fulfill KYC processes for layering purposes
E) The settlement systems of these businesses are not sophisticated enough to cope with the high transaction volume

4. Open-source intelligence (OSINT) is the practice of gathering, analyzing, and disseminating information from publicly available sources to address specific intelligence requirements. What is considered the most effective method for ensuring the reliability of open-source information?

A) Ignoring social media sources
B) Excluding information obtained from the dark web
C) Cross-checking with multiple sources
D) Only relying on information from international news agencies

5. Which of the following laws or regulations can impact the application of AML/CFT programs and require financial institutions (r" Is) to balance multiple compliance requirements?

A) Consumer protection laws may intersect will) AML/CFT requirements when handling customer complaints or disputes, potentially affecting how FIs implement their compliance programs.
B) AML/CFT laws are the primary focus for FIs, and other regulations like data privacy and consumer protection may only indirectly influence their compliance obligations
C) Environmental, social, and governance (ESG) frameworks can influence a Fl's risk management strategies but are generally considered separate from core AML/CFT compliance requirements
D) Data privacy laws can restrict the sharing of customer information, while financial inclusion initiatives require FIs to avoid excessive de-risking that could exclude vulnerable populations.

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