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

1. Arecruitment manager in the human resources departmentof a bank hasshortlisted a candidate for the position of relationship manager in its private banking division.
Thebank's compliance policyrequiresproper background checksto protect againstfraud and money laundering risks.
Whichresourceswould bemost usefulfor identifying potential negative information regarding the shortlisted candidate? (Select Three.)

A) Criminal history searches.
B) Past employment records.
C) Personal resume.
D) Internet and public media searches.
E) Personal references from close associates.

2. An AML compliance officer for a large bank has recently received an internal audit report on the private banking unit. The report revealed that the unit staff were not following risk-based due diligence procedures, so that the unit was not operating effectively. Which immediate actions should the AML compliance officer consider to address these findings? (Select Two.)

A) The legal department should conduct a review to assess potential legal consequences.
B) Private bankers should receive training on AML procedures.
C) All employees should receive refresher AML training.
D) The board should review and approve a revised AML policy to change customer due diligence requirements in private banking.
E) Management Should implement a quality assurance program in the private banking unit

3. Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

A) All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States
B) All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States
C) All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States
D) All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States

4. Financial Intelligence Units (FIUs) help to protect financial integrity by: (Select Two.)

A) Assisting financial institutions with designing products and services that lower residual money laundering risk
B) Disseminating information on emerging trends related to money laundering and associated predicate offenses
C) Ensuring financial institutions maintain appropriate AML programs commensurate with their risk profiles
D) Receiving and analyzing Suspicious Activity Reports (SARs) to detect financial crime

5. Which red flag is MOST associated with human trafficking?

A) Multiple payroll deposits into one account followed by cash withdrawals
B) Regular pension deposits
C) Low transaction activity
D) Scheduled mortgage payments

Solutions: