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

1. A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool's effectiveness?

A) Integrate external databases and social media profiles to cross-check flagged entities
B) Focus on direct connections between customers and criminal entities
C) Manually review all flagged relationships for accuracy
D) Implement risk-scoring algorithms for indirect connections

2. Which of the following measures can help maintain the independence of BSA/AML compliance staff to ensure effective compliance controls?

A) Providing BSA/AML compliance staff a reporting line to compliance or other second line of defense internal control function
B) Establishing BSA/AML compliance staff reporting to the management of the business line in the first line of defense
C) Providing BSA/AML compliance staff with a reporting line to the chief financial officer
D) Ensuring BSA/AML compliance staff is primarily outsourced

3. When under a regulator's consent order or similar action, who at an organization is ultimately accountable for the remediation of any violations of applicable AML/CFT laws and regulations?

A) Designated AML compliance officer
B) Chief executive officer
C) Board of directors
D) Chief operating officer

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

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

5. Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?

A) A customer specifically requests to purchase a Kimberly Process-certified cut diamond
B) A customer pays an antique dealer with a credit card for a high-value antique item
C) A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch
D) A customer wants to purchase gold bars with a combination of cash and cryptocurrency

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