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

1. Which techniques would be most efficient for a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert? (Select Two.)

A) Review the information presented in the automated monitoring system's alert description and decline any future transactions
B) Perform a control and ownership assessment of the businesses involved, using the information available in the client files
C) Contact local law enforcement and request that they assist in the analysis and investigation
D) Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts
E) Use social media platforms to connect with the businesses and request details about the account activity

2. Which of the following is one of the pillars of the EU AML Package adopted in June 2024?

A) EU AML Regulation
B) Digital Operational Resilience Act
C) Anti-Corruption Directive
D) 7th AML Directive

3. A bank's AML investigator notices that a customer suddenly begins transferring funds to virtual asset service providers in jurisdictions with weak regulation. What should the investigator consider FIRST?

A) Whether the transfers occur during weekends
B) Whether the customer requested paper statements
C) Whether the activity aligns with the customer profile
D) Whether the customer prefers mobile banking

4. Which of the following best describes the degree of cooperation between regulatory authorities, law enforcement agencies, and Financial Intelligence Units (FIUs) during money laundering investigations, including cross-border cases?

A) FIUs primarily handle reporting from financial institutions, while regulatory authorities and law enforcement agencies are limited to enforcing domestic AML laws without international cooperation.
B) Regulatory authorities, law enforcement agencies, and FIUs share intelligence and coordinate efforts to streamline cross-border money laundering investigations, often through formal agreements.
C) Regulatory authorities primarily work independently but share information when requested by international law enforcement agencies.
D) Law enforcement agencies and FIUs only cooperate during domestic investigations, leaving cross-border investigations to international organizations like INTERPOL.

5. The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil. Which of the following pieces of news would be of greatest concern?

A) The Council of the European Union adopts a new export control regime for electronic equipment
B) The Council of the European Union adopts a new import restriction regime for goods coming from countries that do not respect human rights
C) The European Commission and the High Representative issue a joint proposal for an import ban on oil extraction equipment
D) The European Commission and the High Representative issue a joint proposal for an import ban on refined oil products.

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