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

1. Red flags for potential money laundering in real estate include completing luxury real estate purchases. (Select Two.)

A) using shell companies or trusts for privacy, lax planning, or asset protection.
B) using legal entities and intermediaries to protect the privacy of the purchasers.
C) using the proceeds from selling a prior property or liquidating investments to make an all-cash purchase
D) in the names of unrelated thud patties.
E) using loans backed by cash or certificates of deposit.

2. Which of the following are part of a risk-based approach? (Choose three.)

A) Allocating resources equally across all customer segments to ensure fairness
B) Choosing and applying effective controls that align with the identified risk levels
C) Focusing monitoring primarily on previously flagged customers while using standard controls for others
D) Performing a comprehensive risk assessment to identify customer, transaction, and geographic risks
E) Determining detailed risk profiles for customers based on their activities and relationships

3. Which persons must always comply with all Office of Foreign Assets Control (OFAC) regulations?
(Select Three.)

A) Permanent US resident aliens regardless of location
B) Merchants that offer US-origin goods for sale regardless of location
C) Non-US financial institutions that offer accounts in USD regardless of location
D) US citizens regardless of location
E) US incorporated entities and their foreign branches

4. When assessing and managing money laundering risks while operating in foreign jurisdictions different from that of the head office, an effective AML monitoring program should:

A) Provide all foreign jurisdiction reports to the head office for approval.
B) Conform to the foreign jurisdiction policies to align with the head office policies.
C) Be consistent with the head office audits
D) Be tailored to the higher of standards between the jurisdictions.

5. What is the MAIN benefit of maintaining comprehensive AML training programs?

A) Reduce customer onboarding requirements
B) Eliminate all compliance risks permanently
C) Ensure employees recognize and escalate suspicious activity
D) Replace transaction monitoring systems entirely

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