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

1. Which of the following actions is specifically permitted or required under FinCEN section 314(b) for financial institutions (FIs) to enhance their efforts in combating money laundering and terrorist financing?

A) FIs are required to report all transactions involving foreign entities to FinCEN so that FinCEN can share this information with other financial institutions
B) FIs may disclose customer information to any third party
C) FIs may share information about suspected money laundering activities with other FIs to aid in identifying and reporting suspicious transactions
D) FIs may provide information about their internal compliance programs to law enforcement agencies without any limitations

2. Risks associated with real estate transactions include (Select Two.)

A) non-financed purchases.
B) purchases in the name of a natural person.
C) paying true market price for a property.
D) cross-border purchases.

3. The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)

A) bids are solicited and disseminated to a wide audience through advertising and other channels.
B) certain contractors may receive preferential treatment, allowing them opportunities to inflate margins during the tender process
C) unsuccessful bidders are informed of decisions and provided detailed justifications for awarding the contracts
D) procurement and contracting processes involve the management of the tender process, which may lack sufficient oversight

4. Which ML/TF risks are associated with cryptoassets? (Select Three.)

A) Potential for anonymity
B) Global reach
C) High transaction fees
D) Devaluation
E) Use to layer illicit funds
F) Smart contract vulnerabilities

5. An insurance company receives an application for a high-value life insurance policy from a new non- resident client. The payout instruction is linked to an offshore trust in another jurisdiction to which the client has no obvious connection. The client insists on paying premiums via multiple transactions to "avoid bank charges." The client is reportedly unemployed with minimal assets, which is inconsistent with the policy value. Which financial crime risk should the insurance company be most concerned with?

A) Sanctions evasion
B) Money laundering
C) Market abuse
D) Fraud

Solutions: