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

1. Which key financial crime risks relate to the remote gambling sector specifically? (Select Three.)

A) Customers using anonymous prepaid cards
B) Customers making numerous low-level transactions to avoid enhanced due diligence
C) Customers betting more than they can afford
D) Customers depositing large amounts of cash
E) Customers not being physically present for identification purposes

2. In a standard customer due diligence (CDD) process focused on financial inclusion, the Financial Action Task Force (FATF) Recommendations require: (Choose two.)

A) verification of the customer's credit history.
B) verification of the customer's income sources.
C) identification of the customer's occupation.
D) identification and verification of the customer's identity.
E) identification of the beneficial owner.
F) identification of the customer's work address.

3. Assessing the money laundering risk related to a product within the financial sector includes assessing the: (Select Two.)

A) governance arrangements
B) results of the last audit
C) complexity of the products
D) financial status of the business

4. A law enforcement action alleged that on several trading days over the course of two months, defendants engaged in a series of copper gold, crude oil. and natural gas futures transactions on an electronic trading platform One defendant repeatedly bought future contracts at low prices from the other, and then immediately sold them back at higher prices. As a result, one defendant effectively pocketed the same amount as the other lost even though there were no changes in the open positions held by either defendant. What is a name for this typology?

A) Wash trading
B) Short position
C) Bid-ask spread
D) Reverse flip

5. Which techniques would be most efficient for a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert? (Select Two.)

A) Contact local law enforcement and request that they assist in the analysis and investigation
B) Use social media platforms to connect with the businesses and request details about the account activity
C) Review the information presented in the automated monitoring system's alert description and decline any future transactions
D) Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts
E) Perform a control and ownership assessment of the businesses involved, using the information available in the client files

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