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

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

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

2. Ateam overseeing the governance and effectiveness of a bank's transaction monitoring approachshould implement which strategies? (Select Two.)

A) Periodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the transactions of subjects of subpoenas or government inquiries.
B) Periodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any should be withdrawn.
C) Periodic review of the transaction monitoring scenarios and their productivity to ensure that appropriate AML typologies are reflected.
D) Periodic review of client profiles to ensure that the most up-to-date information is on file for high- risk clients in line with the bank's internal policies and procedures.

3. Which strategies are most effective for prioritizing resources within an anti-financial crime (AFC) program using a risk-based approach (RBA)? (Choose two.)

A) Providing equal resources to all departments to maintain consistency
B) Regularly reassessing risks to adjust resource allocation
C) Allocating more resources to areas with higher financial crime risk
D) Using a fixed resource allocation plan without adjustments
E) Prioritizing resources towards lower-risk areas to reduce workload

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

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

5. Which situation BEST demonstrates effective implementation of a risk-based AML approach?

A) Applying identical monitoring rules to every customer
B) Conducting enhanced monitoring only for low-risk accounts
C) Allocating greater controls to higher-risk customers and products
D) Eliminating monitoring for long-term customers

Solutions: