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

1. Which of the following controls is typically implemented at customer onboarding to mitigate the risk of onboarding high-risk customers?

A) Enhanced due diligence (EDD)
B) Sanctions screening
C) Customer risk assessment
D) Transaction monitoring

2. The Money Laundering Reporting Officer (MLRO) of a life insurance company is reviewing the product risk assessment methodology. Which of the following attributes of life insurance products would be attributed a higher risk rating? (Select Three.)

A) Products that allow for a cash surrender value
B) Products with international health insurance coverage
C) Annuity products with a deferred income stream
D) Products that restrict the transfer of funds from one policy to another
E) Products that allow the option to change the nominated beneficiary after the commencement of the policy

3. What is the PRIMARY purpose of suspicious activity reporting requirements?

A) Assist authorities in detecting financial crime
B) Increase customer acquisition
C) Improve foreign exchange profits
D) Reduce operational expenses

4. A customer of a financial Institution (Fl) complained that they had received multiple emails appearing to originate from the Fl urging them to click on a link or open a remittance attachment for confirmation. After opening the attachment, the customer later realized that funds had been systematically transferred out of their bank account without their knowledge. Which type of cybercrime is described in this scenario?

A) Pharming
B) Vishing
C) SMSishing
D) Spear phishing

5. Which of the following best describes one of the principal threats of proliferation financing?

A) Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components
B) Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy
C) Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence
D) Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption

Solutions: