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

1. Which statement best describes an organizational challenge for law enforcement agencies and Financial Intelligence Units (FIUs) when conducting cross-border money laundering (ML) investigations?

A) Investigations which involve high-ranking politicians, who often have influence over the local FIU.
B) Delays in the investigation due to a foreign FIU awaiting the results of queries performed by third parties.
C) Defining a common communication approach and language between all involved parties.
D) Conducting an investigation in all countries through which ML funds were transferred when one or more of the countries do not have an FIU.

2. The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each. What activity is considered suspicious of money laundering?

A) Using cash to buy multiple cashier's checks over a period of time
B) Performing operations with real estate investment companies
C) Using cashier's checks in the transactions with the real estate investment company's account
D) Receiving electronic transfers for US$10,000 amounts from other financial institutions

3. Which obliged entities or gatekeepers may be required to perform customer due diligence (CDD)? (Select Four.)

A) Dealers in precious metals and stones
B) Accountants and auditors
C) City court judges
D) Real estate agents
E) Casino security guards
F) Notaries involved in real estate transactions

4. Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)

A) Companies operating in cash intense businesses not subject to licensing requirement
B) Companies operating hospitals and health-care services
C) Companies operating in cash intense businesses subject to licensing requirement
D) Companies producing pharmaceutical products and medical devices, companies active in the mining industry
E) Companies operating retail shops countrywide

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

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