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

1. The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each. What activity is considered suspicious of money laundering?

A) Performing operations with real estate investment companies
B) Receiving electronic transfers for US$10,000 amounts from other financial institutions
C) Using cash to buy multiple cashier's checks over a period of time
D) Using cashier's checks in the transactions with the real estate investment company's account

2. A committee should have a clear and precise definition of its mandate to ensure effective function and governance, set out in a document often referred to as the Terms of Reference (ToR). Which key features are generally included in the Terms of Reference? (Select Three.)

A) Delegation of authority
B) Company culture and values
C) Organization chart of the attendees
D) Composition and structure
E) Extent of power and decision-making abilities

3. Which of the following statements best describes the financial crime risk associated with gatekeepers?

A) Gatekeepers have unique relationship structures, making it difficult to determine beneficial ownership
B) Gatekeeper positions ate of a secretive nature, often making it difficult to verify (heir source of wealth.
C) Gatekeepers are entrusted with prominent functions and code of conduct that can assist laundering Illicit funds.
D) Gatekeepers have specialized knowledge that can be abused to facilitate the movement of illicit funds and conceal the Involvement of their clients in illicit schemes.

4. The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required. What should the KYC team manager do?

A) Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed
B) Remove the customer from the bank's high-risk list
C) Submit a referral to file a suspicious activity report (SAR)
D) Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary

5. A bank employee deliberately ignores suspicious transactions involving a profitable customer.
Which AML risk does this situation BEST illustrate?

A) Currency fluctuation risk
B) Internal collusion or misconduct risk
C) Model risk
D) Reputational risk only

Solutions: