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

1. Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF)
40 Recommendations and'or 11 Immediate Outcomes?

A) Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations
B) The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.
C) The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction
D) The 40 Recommendations have not been updated to reflect the impact of new technology

2. Which of the following can be considered a reliable, independent source document, data, or information?

A) Information obtained directly from a government-managed registry
B) Information provided by a prospective customer
C) Photocopy of a copy of a government-issued identity document
D) Information obtained from an open-source database

3. The role of FATF-style regional bodies (FSRBs) is to: (Select Three.)

A) identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
B) provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
C) identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
D) offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
E) coordinate technical assistance for members in their FSRB jurisdiction
F) set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.

4. A long-term client of an insurance company makes changes to a policy that require payment of an additional lump sum. The amount payable is high, though within the client's means based on the KYC information collected. The payment is made via a company in another jurisdiction that is known to have lax AML controls. Which indicator of suspicious activity is present?

A) The additional premium payable appears to be within the client's means based on the KYC information collected
B) A long-term client wants a change to a policy that is already in force
C) The payment was made via a company that appears to be owned and controlled by the client being insured
D) The payment was made via a company in a jurisdiction known to have lax AML controls

5. Which measures should be implemented to facilitate collaboration among different risk management functions to enhance an organization's anti-financial crime (AFC) program? (Select Three.)

A) Have senior management accountability for AFC failures
B) Establish a reward program among risk management functions to encourage proactive controls
C) Establish a robust framework for continuous threat intelligence sharing
D) Develop common metrics and key performance indicators
E) Develop cross-functional training programs on AFC risks, management strategies, and related technologies

Solutions: