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

1. What is the primary purpose of anti-bribery and corruption regulations?

A) To protect against election interference by corrupt foreign adversaries facilitated by illicit funds
B) To prohibit the payment of anything of value by persons or entities to government officials or employees of state-owned enterprises to obtain an improper business advantage
C) To protect against the use of illegal means by senior political figures to avoid paying taxes
D) To prohibit the conversion of illegally obtained money into legal money by senior government figures

2. Which scenario presents the GREATEST risk of trade-based money laundering?

A) Credit card bill payments
B) Import-export transactions with inconsistent invoices
C) Mortgage refinancing
D) Domestic payroll processing

3. The EU's 6th Anti-Money Laundering Directive (6AMLD):

A) Created a central EU watchdog to combat money laundering
B) Strengthened provisions relating to the accuracy of data submitted to central beneficial ownership registries
C) Extended AML oversight to crowdfunding platforms and professional football clubs
D) Eliminated the requirement for the European Commission to conduct a risk assessment

4. According to the Financial Action Task Force (FATF) Recommendation 22. when involved in customer transactions that include the buying and selling of real estate, real estate professionals are required to apply which customer due diligence (CDD) measures? (Select Two.)

A) Identifying and verifying the customer's identity
B) Performing adverse media searches on the customer
C) Obtaining prior senior manager approval for all related transactions
D) Understanding the purpose of the business relationship

5. Common risks and red flags associated with trade finance clients may include: (Choose four.)

A) invoices with prices that are much higher than market price
B) transaction structures that appear unnecessarily complex
C) trade documents, such as invoices and letters of credit, that are not clearly worded or are in foreign languages
D) bills of lading matching the description of goods, quantities, and values with transshipment details justified
E) account activity that is not consistent with the purpose of the account
F) fluctuations in the pricing of standard goods and services

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