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

1. How should risk-related issues be addressed to ensure the effectiveness of the three lines of defense model?

A) Have senior management handle risk-related issues directly when possible because they are ultimately responsible for the organisation's overall risk management strategy
B) Delegate some risk-related issues to the first line to avoid overwhelming the second line and to ensure operational efficiency
C) Ensure that the second line reviews, monitors, and escalates risk-related issues as needed to senior management while maintaining independent oversight from the third line
D) Assign risk-related oversight duties to the third line to provide an independent review and address issues more effectively by avoiding conflicts of interest in the first and second lines

2. 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) KYC challenges arise because e-commerce platforms face global customers making customer due diligence complex and resource intensive
C) Criminals can make use of identify fraud to fulfill KYC processes for layering purposes
D) These businesses are all cash intensive, increasing the risk of financial crime
E) The settlement systems of these businesses are not sophisticated enough to cope with the high transaction volume

3. The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A) set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
B) identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
C) offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
D) provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
E) coordinate technical assistance for members in their FSRB jurisdiction
F) identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.

4. A client advisor at a bank contacts a member of the compliance team for guidance on how to proceed with a client who wants to transfer US$250,000 from the sale of cryptoassets into their savings account at the bank. What guidance should the compliance team provide?

A) Confirm to the advisor that the customer can proceed with the transaction because clients are already correctly onboarded KYC is complete and the source of funds is transparent
B) Advise further clarification is necessary, including which coins or tokens were sold and whether the crypto exchange conducts due diligence on its clients
C) Confirm to the advisor that the customer can proceed with the transaction if the client's KYC is up to date and a search on a public blockchain explorer does not provide any adverse media hits
D) Advise that the transaction should be stopped because cryptoassets in general are not regulated and by definition pose an unacceptable AML risk for the bank

5. The compliance department of a casino is reviewing recent transactions and has identified activities that may require further scrutiny. Which transaction would require further investigation?

A) An occasional visitor who plays low-stakes games using a prepaid debit card linked to a foreign account
B) A player who purchases USD 50,000 in chips using a combination of cash and a wire transfer from an international account, does not gamble, and then cashes out
C) A group of tourists who buy chips with credit cards and engage in high-stakes games before cashing out
D) A patron who regularly visits the casino, deposits small amounts of cash, and consistently requests to cash out winnings in high-value checks

Solutions: