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

1. Which of the following are limitations of using search engines to screen adverse media? (Select Three.)

A) Search engines have limited global language coverage
B) The process is time-consuming and requires significant manual effort
C) Search results are often inefficient in identifying relevant adverse media
D) Search engines provide unstructured data that complicates media analysis
E) Outcomes can be inconsistent due to varying search engine algorithms

2. A Financial Intelligence Unit (FIU) serves as a national center for the receipt and analysis of suspicious activity reports (SARs) and can obtain additional information from other reporting entities relevant to:

A) public administration.
B) legal activity.
C) law enforcement.
D) legal assessment.

3. Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:

A) Freely, spontaneously, and upon request, on the basis of reciprocity.
B) Without the expectation of reciprocity on how the information will be used.
C) With set limits on the amount of financial and administrative information provided.
D) Only if the status of the foreign FIU is related to law enforcement.

4. Which of the options below is an indicator of potential insider activity that may warrant escalation For further investigation?

A) A relationship manager advocates for overriding the results of the company's client risk rating model that resulted in a client's high-risk rating.
B) An investigator does not complete the automated transaction monitoring system alerts assigned to them before the time required by company procedures.
C) A relationship manager makes an exception to company policy and proceeds with onboarding a customer without documenting a passport for customer identification
D) An If employee shares information about a firm's risk management framework with employees of other firms at an industry convention.

5. What is the primary purpose of anti-bribery and corruption regulations?

A) To protect against the use of illegal means by senior political figures to avoid paying taxes
B) To protect against election interference by corrupt foreign adversaries facilitated by illicit funds
C) To prohibit the payment of anything of value by persons or entities to government officials or employees of state-owned enterprises to obtain an improper business advantage
D) To prohibit the conversion of illegally obtained money into legal money by senior government figures

Solutions: