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

1. What is the PRIMARY purpose of suspicious activity reporting requirements?

A) Reduce operational expenses
B) Increase customer acquisition
C) Assist authorities in detecting financial crime
D) Improve foreign exchange profits

2. A bank received a subpoena regarding one of its clients. The financial intelligence unit of the bank should review the subpoena and:

A) File a suspicious activity report (SAR), including the receipt of the subpoena in the SAR narrative.
B) Perform a transaction review and respond fully to the subpoena.
C) Close the client's account by informing the client of the subpoena.
D) Adjust the client's risk score and close the case.

3. Which of the below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?

A) Serving as a national center for the collection and analysis of suspicious activity
B) Sponsoring the research and development of advanced technological surveillance tools to be used nationally
C) Sharing real-time criminal intelligence gathered from national law enforcement agencies with the private sector
D) Prosecuting significant cases of money laundering or terrorist financing falling under national jurisdiction

4. According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit organizations are often vulnerable to terrorist financing because they: (Select Two.)

A) Have a global presence that provides a framework for national and international operations and financial transactions that are often in or near areas most exposed to terrorist activity
B) Enjoy the public trust and have access to considerable sources of funds, and their activities are often cash intensive
C) Are usually legitimate establishments and will not use the funds collected through donation for the profit of individuals or entities
D) Collect donations from various sources, and their primary objective is philanthropy and social wellbeing

5. Common risks associated with cryptocurrency and convertible virtual currencies include: (Select Three.)

A) Obscuring the source of illicit funds
B) Facilitating payment for other illicit activities and goods
C) Layering transactions to hide the origin of funds derived from illicit activity
D) Difficulty converting into physical currency
E) Funds being stolen from other users

Solutions: