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

1. Financial crime risk related to the use of "hawalas" can stem from: (Select Two.)

A) informal networks used for cross-border transactions outside of the formal banking system.
B) remote verification of identity by third-party program managers.
C) heightened risks of returned transactions.
D) heavy usage by senior political figures.
E) difficulty in tracking the originator, recipient, and source of transactions.

2. Which red flag is most relevant to money laundering through capital markets?

A) A firm sees an unexpected increase in demand for electronically traded funds
B) A security sees a transactional pattern of a steady decrease in both trading volume and prices
C) A low-priced security sees a sudden spike in investor demand with a rising price
D) A trading customer maintains a portfolio of securities concentrated in one specific emerging market

3. Which AML control is MOST effective in identifying unusual transaction patterns automatically?

A) Employee vacation schedules
B) Transaction monitoring systems
C) Customer marketing surveys
D) Manual signature verification only

4. 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

5. Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)

A) A customer receives multiple wires from different sources and uses those funds to purchase virtual currency
B) A customer uses funds from their monthly income to purchase virtual currency
C) A customer makes a transaction on the blockchain that their traditional financial institution is unaware of
D) A customer receives funds from a popular decentralized mixer

Solutions: