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

1. When applying new technologies to AML, application programming interfaces (APIs) allow for:

A) Digital identification on mobile devices
B) Authentication via artificial intelligence (AI) and biometrics
C) Quick CDD and client traits analysis during onboarding
D) Different applications to connect and communicate

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

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

3. Which of the following are common indicators of possible money laundering within the securities industry? (Select Two.)

A) Engaging in transactions involving nominees or third parties
B) Allowing fixed income securities to mature
C) Using brokerage accounts like deposit accounts
D) Receiving securities into an existing brokerage account following the death of a spouse

4. The Wolfsberg Group's AML Principles on Private Banking:

A) Advise banks to accept only those clients whose source of funds and beneficial ownership is understood
B) Require banks to better manage reputational risk and protect the privacy of wealthy clients
C) Establish rules for private bankers on how to deal with politically exposed persons (PEPs) and persons residing in high-risk countries
D) Assist financial institutions conducting business in jurisdictions with high data privacy standards in working with industries susceptible to money laundering

5. A law firm is involved in setting up complex offshore corporate structures for a client with minimal documentation of the source of funds. The firm does not question the client's transactions or report any suspicious activity. What is the primary money laundering risk associated with this behavior by the law firm?

A) The law firm is engaging in aggressive tax planning to help the client avoid legal taxes
B) The law firm is avoiding fees by minimizing documentation for clients in high-risk jurisdictions
C) The law firm is acting as a gatekeeper, facilitating the movement and concealment of illicit funds through complex corporate structures
D) The law firm is providing routine legal services that include creating complex legal structures, and no further scrutiny is required

Solutions: