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

1. The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)

A) amount of annual fees associated with the jurisdiction.
B) permissibility of bearer shares.
C) ease of travel to the jurisdiction.
D) rules governing the disclosure of beneficial ownership by the jurisdiction.

2. Which of the following statements describe the strengths associated with public-private partnerships (PPPs)? (Choose two.)

A) Small business owners can choose third-party providers or financial institutions to keep their private data safe which can easily be shared within a PPP
B) Data-protection privacy policies prohibit the evolution of PPPs due to restrictions based on legacy government legislation
C) Data-protection privacy policies provide an opportunity to develop information sharing protocols to prevent unauthorized access to information
D) Public organizations can belter understand what the private sector experiences and inform policy and the enactment of laws

3. How should risk-related issues be addressed to ensure the effectiveness of the three lines of defense model?

A) Delegate some risk-related issues to the first line to avoid overwhelming the second line and to ensure operational efficiency
B) Have senior management handle risk-related issues directly when possible because they are ultimately responsible for the organisation's overall risk management strategy
C) Ensure that the second line reviews, monitors, and escalates risk-related issues as needed to senior management while maintaining independent oversight from the third line
D) Assign risk-related oversight duties to the third line to provide an independent review and address issues more effectively by avoiding conflicts of interest in the first and second lines

4. A bank organized under foreign law and located outside of the US maintains a correspondent banking relationship with a US-based bank to handle financial transactions in US dollars for its clients. In compliance with the USA PATRIOT Act of 2001, all US banks and broker-dealers in securities must obtain a signed certification from all non-US foreign bank clients conducting business with them. What information does the USA PATRIOT Act of 2001 require the foreign bank to certify to the US bank? (Select Three.)

A) The foreign bank will not allow indirect use of the correspondent bank accounts by Politically Exposed Persons (PEPs)
B) The foreign bank will not allow indirect use of the correspondent bank accounts by shell banks
C) The ownership details of the foreign bank
D) The jurisdictions in which the foreign bank maintains a physical presence
E) The foreign bank's operations will be limited to the country of incorporation

5. Which scenario presents the GREATEST risk of trade-based money laundering?

A) Domestic payroll processing
B) Credit card bill payments
C) Mortgage refinancing
D) Import-export transactions with inconsistent invoices

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