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

1. When assessing and managing money laundering risks while operating in foreign jurisdictions different from that of the head office, an effective AML monitoring program should:

A) Be consistent with the head office audits
B) Provide all foreign jurisdiction reports to the head office for approval.
C) Conform to the foreign jurisdiction policies to align with the head office policies.
D) Be tailored to the higher of standards between the jurisdictions.

2. The primary roles of a Country's Financial Intelligence Unit (FIU) include: (Select Two.)

A) conducting examinations of financial institutions to ensure compliance with anti-money laundering regulations.
B) facilitating the exchange of information between the public and private sectors.
C) enacting legislation regarding the operations of financial institutions.
D) collaborating with law enforcement agencies, financial institutions, and other stakeholders to detect and prevent Illicit financial activities.
E) engaging in providing financial services, including banking and investment activities, to the public and private sectors

3. According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence Units (FIUs)? (Select Three.)

A) Enhancing the quality of reporting and additional informational input
B) Offering flexibility, agility, and opportunities to adjust to the ML/TF threat environment
C) Helping to alleviate the financial cost burden on law enforcement
D) Helping to design common approaches and identify desired deliverables
E) Helping overcome data protection and information sharing limitations

4. A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR). Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)

A) How the money flowed through the institution
B) Who made the decision not to file the SAR
C) When the unusual activity occurred
D) How much money was involved in the case
E) Why the officer deemed that the case did not merit filing a SAR

5. A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators on combating financial crime. However, the bank's data protection officer is concerned about sharing sensitive customer data, and the compliance officer is worried about potential delays in receiving useful information from the government. Which of the following best describes a benefit of PPPs in fighting financial crime?

A) PPPs improve financial crime detection and prevention by sharing intelligence between banks and law enforcement.
B) PPPs maximize the efficiency of the bank's compliance program by providing real-time intelligence from law enforcement.
C) PPPs help banks reduce compliance costs by automating information sharing.
D) PPPs allow banks to manage their own suspicious activity report (SAR) filing process without the need to involve the Financial Intelligence Unit (FIU).

Solutions: