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

1. The chief compliance officer at a global bank that operates in the US, EU, and other countries is responsible for navigating the US and EU regulations related to anti-money laundering (AML) and sanctions as well as any local regulations in the countries where it operates. What should be the primary compliance concern of the bank?

A) The EU's sanctions regime is stricter than that of the US Office of Foreign Assets Control (OFAC), so the bank must prioritize compliance with EU regulations over US laws and train the staff in Europe accordingly
B) US and EU regulations require the bank to build separate compliance teams, making it necessary to establish completely separate systems for US and EU operations
C) Balancing compliance with the US BSA and OFAC sanctions while ensuring adherence to EU AML directives and the GDPR, which complicates cross-border data sharing
D) US anti-money laundering regulations are stricter than the EU AML Directives, making it easier for the global bank to be compliant in the EU

2. Fuzzy logic or fuzzy matching in the context of name screening is a method that:

A) Relies exclusively on exact string matches
B) Uses machine learning to predict names based on historical data
C) Matches names with the same length and characters
D) Matches names on screening lists to names with similar spellings, patterns, or sounds

3. Why are independent AML audits important?

A) They replace regulatory examinations
B) They eliminate all false-positive alerts
C) They reduce customer due diligence obligations
D) They provide objective assessment of AML program effectiveness

4. Which of the following statements best describes the financial crime risk associated with gatekeepers?

A) Gatekeepers are entrusted with prominent functions and code of conduct that can assist laundering Illicit funds.
B) Gatekeeper positions ate of a secretive nature, often making it difficult to verify (heir source of wealth.
C) Gatekeepers have unique relationship structures, making it difficult to determine beneficial ownership
D) Gatekeepers have specialized knowledge that can be abused to facilitate the movement of illicit funds and conceal the Involvement of their clients in illicit schemes.

5. Which should be provided to the board of directors or designated specialized committee when preparing suspicious activity reports (SARs)?

A) Copies of all SARs filed during the reported period
B) Statistical data regarding SARs filed during the reported period
C) All possible details of SARs filed during the reported period
D) Names of all customers subject to SARs filed during the reported period

Solutions: