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

1. A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program. How should a consultant advise the FI's management team?

A) Suggest EDD for 50% of the clients is appropriate.
B) Suggest the management team select the clients that are chosen for EDD.
C) Suggest the management team ask the regulator for advice on EDD measures.
D) Suggest the FI needs to implement a risk-based approach for EDD.

2. 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) Only relying on information from international news agencies
C) Excluding information obtained from the dark web
D) Cross-checking with multiple sources

3. The compliance officer at an EU bank is investigating one of the customer accounts maintained with the bank for the last two years. According to bank records, the company's primary economic activity is import and export of petrochemical products Over a period of one year, the account transactions have exceeded US$500 million with various high-value inward wire transfers received from suppliers in Yemen followed by outward wire transfers to counterparties in Azerbaijan. Which factor should give the compliance officer the greatest concern If observed in the investigation?

A) Media searches reveal a report that the customer was accused of misconduct three years ago.
B) The EU bank considers the origin and destination countries Involved in the transactions to be high-risk.
C) The EU bank received no originator or beneficiary information for the wire transfers.
D) The customer specializes in the import and export of petrochemical products.
E) The customer's activity includes multiple cross-border transactions involving various counterparties.

4. A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?

A) Implement risk-scoring algorithms for indirect connections
B) Integrate external databases and social media profiles to cross-check flagged entities
C) Manually review all flagged relationships for accuracy
D) Focus on direct connections between customers and criminal entities

5. During which process must a country demonstrate to the Financial Action Task Force (FATF) that it has an effective framework to protect the financial system from abuse?

A) Technical analysis
B) Mutual evaluation
C) Regulatory overview
D) Formal assessment

Solutions: