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

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

1. Which situation BEST demonstrates effective implementation of a risk-based AML approach?

A) Allocating greater controls to higher-risk customers and products
B) Applying identical monitoring rules to every customer
C) Conducting enhanced monitoring only for low-risk accounts
D) Eliminating monitoring for long-term customers

2. According to guidelines issued by Basel Committee on Banking Supervision relating to corporate governance principles for banks, what is the role of the board of directors in addressing an institution's AML oversight and governance?

A) The compliance function should report directly to the CEO concerning the bank's compliance with applicable laws, rules, and standards and only update the board of directors on the bank's efforts in managing compliance risk when required.
B) The board of directors should be responsible for overseeing the management of the bank's compliance risk but not involved in establishing a compliance policy that explains the processes by which compliance risks are to be identified and managed throughout the organization.
C) The compliance function must have sufficient authority, stature, independence, and resources to be effective on its own and should not have access to the board of directors.
D) The board of directors should establish a compliance function and approve the bank's policies for identifying, assessing, monitoring, reporting, and advising on compliance risk.

3. The US Department of the Treasury notes that which of the following represent high money laundering risk when de-risked from traditional financial institutions (FIs)? (Choose two.)

A) Money services business (MSB)
B) Individual foreign customers
C) Non-profit organizations with international operations
D) Multinational corporations

4. A bank identifies repeated transfers between accounts with no apparent economic purpose. This is MOST characteristic of which laundering stage?

A) Placement
B) Layering
C) Collection
D) Integration

5. A legal instrument executed between two nations that governs cross-border information sharing is known as a:

A) Memorandum of Agreement.
B) Request for Urgent Information.
C) Mutual Legal Assistance Treaty.
D) Declaration of Understanding.
E) Memorandum of Understanding.

Solutions: