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

1. Money services business (MSB) customers present the greatest financial crime risks to mitigate if they: (Select Two.)

A) Conduct a large volume of low-value transactions
B) Often send cross-border transfers
C) Process the activity of a customer's customer
D) Require registration

2. Why are casinos considered vulnerable to money laundering?

A) They only accept government payments
B) They prohibit cash usage
C) They can convert cash into seemingly legitimate winnings
D) They eliminate customer anonymity completely

3. Which of the following presents the highest money laundering risk from a money services business (MSB)?

A) Some MSBs provide bureau de change services to retail customers after they complete a due diligence process.
B) Some MSBs allow regular and frequent transactions to the same family members based in another country
C) Some MSBs process large, individual cash transactions on behalf of customers.
D) Some MSBs process small remittance payments on behalf of workers based abroad sending money home.

4. Which financial crime risks are inherent to e-commerce platforms? (Select Four.)

A) Use of foreign currency to mask criminal proceeds
B) E-commerce platforms susceptible to fraud schemes
C) E-commerce platforms used as a front for illicit transactions
D) E-commerce platforms exploited to move criminal proceeds
E) E-commerce platforms encouraging unregulated peer-to-peer lending
F) Use of stolen bank cards for online purchases

5. The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each. What activity is considered suspicious of money laundering?

A) Using cash to buy multiple cashier's checks over a period of time
B) Receiving electronic transfers for US$10,000 amounts from other financial institutions
C) Performing operations with real estate investment companies
D) Using cashier's checks in the transactions with the real estate investment company's account

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