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

1. The Office of Foreign Assets Control (OFAC) is responsible for:

A) Ensuring an effective export control and treaty compliance system
B) Managing trade agreements between the US and foreign countries
C) Designating jurisdictions as primary money laundering concerns
D) Administering and enforcing economic and trade sanctions

2. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence Units (FIUs), and the private sector are established to: (Select Two.)

A) Exchange operational information between public authorities and obliged entities
B) Create a common database of key information and share analysis of suspicious activities with FATF
C) Exchange strategic information between FIUs and obliged entities
D) Exchange strategic information between financial institutions

3. An AML compliance officer is drafting plans to address deficiencies identified in an independent audit. Which approach is the best option?

A) Draft action plans to address the root cause of the deficiencies, regardless of how long they will take to fully implement
B) Only commit to action plans that require no new investment to maximize shareholder value
C) Draft action plans in consultation with the jurisdiction's FIU to remain aligned with other similar companies
D) Only commit to action plans that can be implemented and closed within the three-month management reporting cycle

4. Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A) A customer completing frequent small-dollar international money transfers to their native country
B) A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
C) Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits
D) A customer using multiple accounts under different names to conduct transactions
E) A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold

5. The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:

A) yellow notice
B) white list
C) grey list
D) red notice

Solutions: