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

1. Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A) Sectoral and jurisdictional
B) Economic and societal
C) Political and regulatory
D) Governance and compliance

2. Which of the following statements is true regarding Office of Foreign Assets Control (OFAC) sanctions? (Select Two.)

A) Sanctions can only be placed on certain individuals in foreign countries as designated by OFAC
B) Sanctions can be either comprehensive or selective using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals
C) Blocked funds must be placed into an interest-bearing account on a financial institution's books
D) OFAC sanctions automatically expire after five years unless renewed by Congress

3. In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A) be completed by the business and validated by an external firm (for example, an auditing or consulting firm)
B) include sophisticated and automated controls that use the newest types of technology available (for example, artificial intelligence (Al) and machine learning).
C) be proportionate with regard to the size and nature of the firm, approved by senior management, and regularly reviewed
D) be created approved, and owned only by the First Line of Defense business team, and reviewed annually

4. When a government imposes economic sanctions on a target the purpose is to:

A) interests encourage non-governmental organizations to increase the provision of humanitarian and charitable aid to the target
B) indicate that the use of military force is likely unless the state or non-state target complies with the government's
C) protect the rights of the citizens of the state target against their own government and improve financial stability in the region.
D) alter the behavior of the state or non-state target that threatens the interests of that government or violates international norms

5. A trade finance customer repeatedly imports goods at prices significantly above market value.
Which typology may this indicate?

A) Mortgage fraud
B) Trade-based money laundering
C) Smurfing
D) Cyber extortion

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