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

1. A bank notices inconsistent flagging of blockchain transactions due to the lack of standardized payment message formats. What feature should be prioritized in the transaction screening tool to address this issue?

A) Integration with blockchain analytics providers
B) Rule-based systems focusing only on known wallet addresses
C) Periodic manual review of blockchain-related transactions
D) Enhanced sanctions screening for traditional payment messages

2. The supply of goods and services can be vulnerable to corruption within a company, particularly the solicitation and receipt of bribes and kickbacks, because: (Choose two.)

A) certain contractors may receive preferential treatment, allowing them opportunities to inflate margins during the tender process
B) unsuccessful bidders are informed of decisions and provided detailed justifications for awarding the contracts
C) procurement and contracting processes involve the management of the tender process, which may lack sufficient oversight
D) bids are solicited and disseminated to a wide audience through advertising and other channels.

3. Which red flag is most relevant to money laundering through capital markets?

A) A trading customer maintains a portfolio of securities concentrated in one specific emerging market
B) A security sees a transactional pattern of a steady decrease in both trading volume and prices
C) A firm sees an unexpected increase in demand for electronically traded funds
D) A low-priced security sees a sudden spike in investor demand with a rising price

4. Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

A) A customer being hesitant to provide beneficiary name or address information when sending international wire transfers
B) A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold
C) A customer using multiple accounts under different names to conduct transactions
D) A customer completing frequent small-dollar international money transfers to their native country
E) Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits

5. Which of the following serves as an example of a successful public-private partnership (PPP)?

A) The Financial Action Task Force (FATF)
B) The AUSTRAC Fintel Alliance
C) The Wolfsberg Group
D) The Egmont Group

Solutions: