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

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

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

2. The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities. Scenario-based systems use technology and algorithms to identify:
(Choose three.)

A) transaction patterns involving transactions that exceed a certain dollar amount.
B) suspicious behavior involving a transaction that occurs at an unusual time of day.
C) hidden beneficial owners.
D) fraudulent identities involving stolen or manufactured identification.
E) anomalies involving a transaction that occurs in a location far away from the customer's usual spending patterns.

3. Which money laundering risks are posed by the misuse of trust and asset management services?
(Select Three.)

A) Adding a layer of anonymity to transactions
B) Concealing sources of funds
C) Concealing true legal and beneficial owners
D) Establishing escrow accounts for real estate transactions
E) Allowing for third-party custody safekeeping of funds

4. Which statements regarding using network analysis tools to determine links to criminality are true? (Choose three.)

A) When using network analysis data to fight money laundering and financial crime, data protection and privacy can be disregarded because fighting crime takes precedent
B) Analyzing relationships between individuals in a social network allows for the identification of hierarchies, the detection of behaviors and geographical movements, or an understanding of how groups are organized
C) When using artificial intelligence (Al) with network analysis tools, it must be ensured that the algorithms used are not biased towards social criteria, such as race, gender, or religion
D) Network analysis allows for the identification of individuals or entities in a network by analyzing connections or links between them and can be used to study a wide range of systems, such as social or transportation networks
E) Network analysis tools are an efficient means of generating relevant results because they only need a limited amount of data and computation power and artificial intelligence (Al) allows less- skilled people to quickly learn to use these systems

5. News published in Country A reports that a politically exposed person (PEP) had received a bribe from a transnational company headquartered in a developing country of approximately USS1.5 million deposited into on account at a financial institution (Fl> located in Country B Both countries are members of the Egmont Group The account where the money was deposited belongs to the PEP's immediate family member. To corroborate the facts, the PIU of Country A sent a formal request via secure communication channels for further information from its counterpart FIU in Country B. According to Egmont principles, the FIU of Country B can:

A) provide the information available to them because the exchange is between two FlUs that are members of the Egmont Group, and the formal request was made using secure communication channels.
B) deny the request if the FIU of Country B has not received a suspicious activity report (SAR) from the Fl where the account was opened.
C) direct the FIU of Country A to the Fl where the account was opened for further information.
D) provide the requested information only if a memorandum of understanding (MoU) is signed between Country A and Country

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