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

1. What are the most effective measures to boost risk appetite awareness across an organization after a risk appetite has been set and a risk appetite statement (RAS) has been drafted? (Select Three.)

A) Train all managers on the importance and benefits of "good" risk-taking
B) Integrate misalignment with risk appetite into internal reporting procedures
C) Provide training to staff so they understand the role risk appetite and its limits play in the safe conduct of business
D) Describe risk controls for business colleagues
E) Embed the risk appetite into everyday processes and governance

2. Which customer behavior MOST strongly indicates possible account takeover fraud?

A) Stable account balances over time
B) Sudden login activity from unusual jurisdictions followed by rapid transfers
C) Regular bill payments
D) Gradual increase in salary deposits

3. Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A) exchange strategic information between financial institutions
B) exchange operational information between public authorities and obliged entities
C) create a common database of key information and share analysis of suspicious activities with FATF
D) exchange strategic information between FlUs and obliged entities

4. Which of the below would be relevant money laundering red flags for life insurance companies?
(Select Two.)

A) Beneficiary payouts to elderly people
B) Paying premium several years in advance and terminating early for a refund
C) Regularly switching policies and accepting penalties
D) High-premium life insurances that provide high payouts
E) Natural persons having more than one insurance policy

5. According to Basel Committee guidelines, which level of the organization should determine whether or not to enter business relationships with higher risk customers?

A) Account opening staff
B) Senior management
C) Middle management
D) First-level management

Solutions: